Cryptscam Abuse Explorer

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Wallet address
1AjaqokMBPSD4ntfgPbmG7vqPgC4AJKcLG
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 05:16:55 UTC
type
other
scammer/abuser
Charles Green as on Facebbok
country
India
description
Took away my BTC in the name of trading
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:12:27 UTC
type
ransomware
scammer/abuser
Charles Green as in Facebook
country
India
description
Scammed my money on the name of trading
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:11:34 UTC
type
ransomware
scammer/abuser
Charles Green
country
India
description
Promised to do trade and scammed my money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:10:16 UTC
type
other
scammer/abuser
Charles Green as in Facebook
country
India
description
Charles has promised that he will trade and took my BTC. He is a cheater.
source
bitcoinabuse
Site url