Cryptscam Abuse Explorer

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Wallet address
13A16fBFpnpeevf75r2iVoYYpVLLjGNVd3
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2021 Tuesday. 20:07:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://zenithcryptotraders.com/?home
country
United States
description
Continuing to have me purchase Bitcoin. I've already sent $300 to this person wallet since they said they're a forex trader. They're not a real forex trader.
source
bitcoinabuse
Site url