Cryptscam Abuse Explorer

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Wallet address
1Ac2EFfYY6gTDeie42ms7dxfzocppFRmzQ
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 September 2022 Saturday. 14:46:59 UTC
type
other
scammer/abuser
Pro fx trading, Lisa Smith
country
United States
description
Trying to make send bitcoin to the address by suggesting we'll make money together through Forex Trading.
source
bitcoinabuse
Site url