Cryptscam Abuse Explorer

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Wallet address
12ujvgkE5gQzDn4yN5h26dEScebqZ8uj19
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2021 Sunday. 17:40:09 UTC
type
other
scammer/abuser
[email protected]
country
Poland
description
The scammer, calling themselves Peter Hayden, is pretending to work for an investment company with unlikely returns promised. E-mail is not spoofed, they use Gmail.
source
bitcoinabuse
Site url