Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2019 Monday. 10:27:34 UTC
type
other
scammer/abuser
Security Department Security Invest
country
Finland
description
Security Service, [email protected], Support Security Invest Info, KFL branch, 9th Floor, 107 Cheapside, London, EC2V 6DN. KFL branch Managed by Internаtionаl Mаrket Servicеs LTD, 13 1st floor, Flat/Office 101 1065, Nicosia, Сурrus Did not execute my withdrawal request 10.6.2019. Security Invest divided the 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ wallet to three wallets, according Security Invest email: 1377LHhFsrNc7oejigEMyG9RPyjRyvXGTw - this is not your concern, this is a wallet that you do not have access to, it is not your property, its balance does not apply to you. 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ - this is not your concern, this is a wallet that you do not have access to, it is not your property, its balance does not apply to you. 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - a common pool, removal from it cannot be made, since you have unplugged the verification fact.
source
bitcoinabuse
Site url