Cryptscam Abuse Explorer

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Wallet address
1BvzH8CrAjPo8TPnbBKFXBDbto7EfyQp1u
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2020 Monday. 18:07:54 UTC
type
other
scammer/abuser
Amfeix
country
United Kingdom
description
bitcoin ponzi stolen $65 million
source
bitcoinabuse
Site url