Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2021 Monday. 12:39:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Future carders
country
United States
description
They use telegram to get people, and they told me to invest $200 with them to get profit in 5hrs. After 5 hrs they said I got a profit of $4500 profit. Then they told me that I have to pay other $200 to get my profit that's why I found out that's a scammer.
source
bitcoinabuse
Site url