Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2020 Thursday. 09:01:35 UTC
type
other
scammer/abuser
Rasmus?
country
Germany
description
Got a phonecall to get access to a profitable CFD trading side. The wanted me to deposit hundreds of euros to this bithash Side were: dellfx.com apcofx.com (down)
source
bitcoinabuse
Site url