Crypto Scam Report

Reported by : dora, 15/10/2020

Votes: 0!

Scam description
Reported by member of bitcointalk: On October 11, I have initiated a transaction to exchange PerfectMoney for Bitcoin at I sent $ 35 from my PM account (U5598856) to the exchanger account (U2011971). The transaction record: After a few hours, when I found that the transaction was not processed, I contacted them using the Live chat available on the site. They told me that the minimum amount for the exchange is $100 and I must send another $65, or they will return my $35 within 24-48 hours. There was no specification on the site regarding any minimum amount for exchange. I told them it was their fault, and that I want my $35 to be returned. Today is October 14th and I didnt get any money back ... even on their website, the transaction shows as completed. They blocked me on chat. A screenshot from my PM account which shows the last transactions:
Scammer type
Crypto Exchange
Scammer's link

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