Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2021 Thursday. 06:45:40 UTC
type
other
scammer/abuser
Rabiu Muhammadd (Ultimate Trading Platform 2020)
country
South Africa
description
The user mentioned above scams people on telegram using the channels mentioned above. The receive money via BTC address mentioned. Once repayment date comes they ask for more money as processing fees. These scammers need to be exposed and stopped
source
bitcoinabuse
Site url