Cryptscam Abuse Explorer

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Wallet address
1AcpEfQjHCFF3kxjh3KcryCu1ss8MMWxBQ
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 January 2021 Thursday. 17:23:31 UTC
type
other
scammer/abuser
Dave Duerden
country
United States
description
Met Dave Duerden on Facebook on December 20th, 2020. Invested in their bitcoin scam and have since been defrauded a total of $38,000USD. They scammed me through these websites: ultra-options.com, ultrap.online and ultralux7.com.
source
bitcoinabuse
Site url