Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 June 2021 Tuesday. 20:11:46 UTC
type
other
scammer/abuser
capitaloffocus
country
Sweden
description
Used to deposit money to online trading platform, but not possible to withdraw.
source
bitcoinabuse
Site url