Cryptscam Abuse Explorer

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Wallet address
1C5AsfwdKecwBgNQLBKcHHKT4Xs5CNYAiN
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 June 2021 Tuesday. 17:08:54 UTC
type
other
scammer/abuser
OlympusHolding.co
country
Poland
description
I was directed to a fake trading system from a series of faked articles and scammers made me buy BTC and transfer it to the address instead of sending it to the (fake) trading platform called OlympusHolding.co. They contacted me from +48 22 104 87 14 +48 664 727 873 +44 7868 739086
source
bitcoinabuse
Site url