Cryptscam Abuse Explorer

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Wallet address
1ASwJNfZ2oG8Tdkxvuc54DDUHE8NS5kp6k
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2021 Wednesday. 14:44:04 UTC
type
blackmail scam
scammer/abuser
LAX POOL INVEST @carlosromeg in telegram
country
Malaysia
description
scammers ask to pay 210$ for account activations. Forcing me to add funds from 50$ to 150$ to 88$.
source
bitcoinabuse
Site url