Cryptscam Abuse Explorer

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Wallet address
12wzYFbXrvPN5TbnfZgxkx8Y8ACQFwAG1N
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 June 2021 Sunday. 03:51:30 UTC
type
other
scammer/abuser
thekryptobank.com
country
Canada
description
fake and scam cryptocurrency investment company, not regulated , once invested , money is loss and you would not be paid and all phone call to them and emails will not be replies. the site is not genuine and targeted to scam the public.
source
bitcoinabuse
Site url