Cryptscam Abuse Explorer

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Wallet address
13LqhgFA1k1ggSPMomAUio236qFtpZRoPj
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2020 Saturday. 04:58:37 UTC
type
other
scammer/abuser
Forex Army Admin on Telegram
country
Nigeria
description
The user scams people on telegram public channels and scam people of BTC with the promise to manage their investment, which they block the person after receiving the money.
source
bitcoinabuse
Site url