Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2021 Saturday. 17:56:14 UTC
type
other
scammer/abuser
PIPFLEX (telegram)/Knight Trader Fx(https://www.ktfx.net/)
country
United Kingdom
description
He said at beginning to investe 100$ so I send to him in bitcoins, and after he ask for more more more and more fees,PayPal fee and lot os things for withdrawal the money, I think is scam and I send to this wallet 750£ in total
source
bitcoinabuse
Site url