Cryptscam Abuse Explorer

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Wallet address
1Ckcmmd3bjABtuq29TCsixZoWeRECY8jyq
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2021 Monday. 16:45:40 UTC
type
other
scammer/abuser
militrades.com
country
United States
description
Peter Carlos had me send money to this bitcoin address - this is his whatsapp 13108948764. They claim they are militrades.com but you can't withdraw without paying large sums. They won't give the money back and use these addresses to scam people
source
bitcoinabuse
Site url