Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:27:00 UTC
type
other
scammer/abuser
Scammer trader
country
United Kingdom
description
On November 6,2018 scammed £500 out of me in bitcoin and claimed to trade it on binance on my behalf.
source
bitcoinabuse
Site url