Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2021 Friday. 01:38:46 UTC
type
other
scammer/abuser
CapitalBullTrade
country
United Kingdom
description
Massive scam going on with investments. There's links to address worth hundreds of millions of USD..
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 14:54:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CapitalBullTrade
country
United Kingdom
description
Trading Scam
source
bitcoinabuse
Site url