Cryptscam Abuse Explorer

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Wallet address
1AWbpk8dHKLEw7AmoLmD9Lr323cvmdNxyQ
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2021 Wednesday. 04:38:51 UTC
type
other
scammer/abuser
wincoindc.com
country
Nepal
description
A chinese girl asked me to invest in CDC coin in https://wincoindc.com and i gave her bitcoin so that she gave me USDT in my wincoindc wallet but i could not withdraw my coin rather my coin was freezed. I contacted her but she blocked me in whatsapp.
source
bitcoinabuse
Site url