Cryptscam Abuse Explorer

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Wallet address
1CeLw12mdis3eFjhgzBN1LT2uXU8sGEtFo
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2021 Friday. 11:37:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cardinal investment AG
country
Nigeria
description
The website said they would double my bitcoin deposit weekly
source
bitcoinabuse
Site url