Cryptscam Abuse Explorer

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Wallet address
127otGdUbxziMuzErytKQohm9hcNUP3jnv
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2021 Saturday. 15:42:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Oliver Merkt
country
Romania
description
Queen Investments www.queeninv.com This is an unregulated crypto forex company. Actually is a scam company! I sent them 30250 euro + 3,47 BTC, I received back 200 euro after two weeks.
source
bitcoinabuse
Site url