Cryptscam Abuse Explorer

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Wallet address
137puKbpZnqwP2kHjk2HXZe3HF57Y98AtV
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2020 Saturday. 19:31:52 UTC
type
other
scammer/abuser
Cryptotradefx360.com
country
United States
description
Name: Andrew Wheeler, he claims to be a broker. Constantly makes up random fees that he never explained before, did nothing but lie, and ended up holding my $1050 USD hostage and now I have nothing and never got any profits.
source
bitcoinabuse
Site url