Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2021 Saturday. 21:17:01 UTC
type
other
scammer/abuser
Www.perfectassets.net www.internationalcapitalgrowth.com
country
Iraq
description
They own a site names www.perfectassets.net, they stole millions of dollars from their participitants. Promising profits, in 15 December 2020, their site has been closed and disappeared. now they established a new site names: www.internationalcapitalgrowth.com
source
bitcoinabuse
Site url