Cryptscam Abuse Explorer

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Wallet address
1AcqrW4GuC9bsw1ukmshTvHfeRc7p21n16
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2021 Sunday. 17:14:49 UTC
type
ransomware
scammer/abuser
https://t.me/forexprofitzone12
country
Germany
description
scamming people into trading
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 06:47:50 UTC
type
other
scammer/abuser
https://t.me/forexprofitzone12
country
Germany
description
provides a ftmo service and tells people to trade for them. collects money via btc and skrill. as soon as he has the account he crashes it. on confrontation got blocked. got telegram chat history and ftmo metrix proof
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 12:59:36 UTC
type
ransomware
scammer/abuser
Nusrat Rafique
country
Italy
description
Provide trading service and block you.
source
bitcoinabuse
Site url