Cryptscam Abuse Explorer

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Wallet address
133aDxQWDMeWxpFdbxJAEWKq69xdCHyncJ
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 December 2020 Tuesday. 13:10:22 UTC
type
ransomware
scammer/abuser
Otpfx.com
country
Belgium
description
Broker gives multiple excuses not to withdraw from investment account after having paid multiple tax fees and done declaration of origin of funds.
source
bitcoinabuse
Site url