Cryptscam Abuse Explorer

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Wallet address
1KCsYSzn13jHQWnAnqXzMqsPKHtEWLwgmx
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2020 Tuesday. 12:08:32 UTC
type
other
scammer/abuser
https://legalfxbitrade.com/
country
Canada
description
Want me to pay another 1500 usd in order to withdraw my profit I want back my 200 usd
source
bitcoinabuse
Site url
date
13 October 2020 Tuesday. 04:54:45 UTC
type
other
scammer/abuser
https://legalfxbitrade.com/
country
United States
description
Ask for in increasing amount of bitcoins to secure profits 200 1500 3200 And supposing final amount 6000
source
bitcoinabuse
Site url