Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2021 Tuesday. 15:17:33 UTC
type
other
scammer/abuser
country
United States
description
BTC account used for AFF - No money sent. Actor's message: You are to send the payment by Bitcoin as that is the only form of payment now. Below is the link you need to have the payment sent, as soon as you do kindly attach a copy of the receipt and send it back to me for confirmation on my direct number (279) 356-3952 1B7JLScMeqhJ6yNFF2KTwf3oXgZtf2XKPT Be rest assured everything will be completed now once and for all. Regards Mary Actor: [email protected]
source
bitcoinabuse
Site url