Cryptscam Abuse Explorer

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Wallet address
1A8RzhdSsZnyNAVGtMfyuQ5biuA3YdqJRk
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 March 2021 Monday. 19:36:54 UTC
type
ransomware
scammer/abuser
whatsapp, cryptotraderfx.com
country
United States
description
Crypto money making scam that involves HTC Clearance Fees and CASHAPP to create a "brokerage account" in order to take my money and money submitted in https://cryptotradersfx.com/?a=earnings
source
bitcoinabuse
Site url