Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2021 Saturday. 21:51:25 UTC
type
other
scammer/abuser
Unknown
country
Canada
description
The customer used our ATM to send money to her girlfriend, a "lady in New York". We talked with the customer and it looked very much like a romance scam.
source
bitcoinabuse
Site url