Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2020 Sunday. 16:12:37 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
Claimed to be part of LongFlourishRC. Asked me to send Bitcoins for a order I was about to make to this wallet. Suddenly dissapear with my BTCs.
source
bitcoinabuse
Site url