Cryptscam Abuse Explorer

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Wallet address
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 October 2021 Friday. 15:01:50 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 22:10:43 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
source
bitcoinabuse
Site url
date
02 October 2021 Saturday. 19:58:14 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url