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Wallet address
125TupzMuhx2s3MveidcParLX2jRkncGBw
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2020 Sunday. 09:46:35 UTC
type
other
scammer/abuser
Eric Grant
country
United Kingdom
description
This account was used to receive funds for an investment fraud. A man claiming to be Eric Grant working with CNPC.trade
source
bitcoinabuse
Site url