Cryptscam Abuse Explorer

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Wallet address
1CLHLTeVMECv8EGXQfkaWj2GP15FgstYfy
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2020 Tuesday. 01:22:21 UTC
type
other
scammer/abuser
Jose
country
Mexico
description
Phone number 52 962 152 2554 “Uses shared wallet” 4.5 btc stolen
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 01:20:10 UTC
type
other
scammer/abuser
Jose, Jorge Armando Ortiz Quiroa y Antonio Machique
country
Mexico
description
They say they put the btc on escrow in bit pay or other platform with shared wallet and end up keepin you money and you btc
source
bitcoinabuse
Site url