Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 June 2021 Tuesday. 14:44:02 UTC
type
other
scammer/abuser
BITCOIN Investment Scan
country
Mauritius
description
Posts comments on facebook for investment opportunities, thereby requesting for BTC to be transferred to the wallet where they will be investing, and ROI available after 6 hours. Uses telegram channel : https://t.me/joinchat/8Ck0pzLifGVIOWQ8
source
bitcoinabuse
Site url