Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2021 Friday. 23:46:25 UTC
type
other
scammer/abuser
Kelvin Herrmann
country
United States
description
[email protected] Met him on Match.Com. Never met him face to face, never spoke to him on the phone, we fell "in love". He had contract job on rig in Canada for Petronas. One of his personal transfers did not go thru (that I made for him) and then he started asking me for money. He received iTunes and Cash from a Bitcoin ATM. Time period of November 2020 to January 2021. This is a wallet address that was shared with me, but I never sent money too it.
source
bitcoinabuse
Site url