Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 October 2020 Wednesday. 17:04:48 UTC
type
blackmail scam
scammer/abuser
JasonTraders
country
Peru
description
Telegram user @JasonTraders asks for money through Paxful to invest in binary options and when you send him the money with Bitcoin he asks for more saying it is for insurance. When asking for money back he refuses.
source
bitcoinabuse
Site url