Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 September 2020 Wednesday. 11:07:22 UTC
type
other
scammer/abuser
David McKenzie
country
United States
description
Someone pretending to be David MacKenzie scammed thousands of GBP through a romance scam. The money was paid into this wallet.
source
bitcoinabuse
Site url