Cryptscam Abuse Explorer

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Wallet address
12ZNt6uxozwMkANTdHcFQjaVZkCosZSC4d
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 August 2020 Thursday. 01:32:30 UTC
type
blackmail scam
scammer/abuser
financialexchange
country
India
description
Its a crptocurrency scam site, they promise to double your profit by investing and when we get profit they charge with additional fees and they will never allow us to withdraw profits, asking fees even for verification
source
bitcoinabuse
Site url