Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 October 2020 Saturday. 21:21:19 UTC
type
blackmail scam
scammer/abuser
Trader Frank
country
Pakistan
description
I asked him about the minimum investment to pay for bitcoin he said 30 $ when i deposited he told me to pay 70 $ more to complete my invest.
source
bitcoinabuse
Site url