Cryptscam Abuse Explorer

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Wallet address
1CyGunBBK5xkNBtaBFoejt4fDDJw2ShaJF
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2021 Sunday. 21:09:56 UTC
type
ransomware
scammer/abuser
Tradecurrency
country
Nigeria
description
This Guy scam me of 120k. I transfer the money to him. And he told me Rubbish that I will have to pay another money to collect my money. Please help me Trace the wallet and block all the related Transactions deal with the wallet I'd. They are scammers. Their website is https://tradecurrency.live/ Their btc that I send the amount to is 1CyGunBBK5xkNBtaBFoejt4fDDJw2ShaJF
source
bitcoinabuse
Site url