Cryptscam Abuse Explorer

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Wallet address
12aAorYoV1WVHySbEyFGHxRQydPsY6qpEp
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2021 Thursday. 07:02:19 UTC
type
darknet market
scammer/abuser
Kelly Bizz
country
Kuwait
description
i invest to his company fxtradinx.com and she promise to earn profit weekly but that all was fake ,please help me to return my money thank you
source
bitcoinabuse
Site url