Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 October 2020 Saturday. 02:12:51 UTC
type
blackmail scam
scammer/abuser
Uzotrade.net Hezekiel David
country
Romania
description
Asking for money when you want to withdraw
source
bitcoinabuse
Site url