Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2020 Monday. 18:10:41 UTC
type
blackmail scam
scammer/abuser
Mr Apiti . Www.livetrades247.com
country
South Africa
description
I sent R395 to above person and he then wanted me to send him my bank card,which I refused
source
bitcoinabuse
Site url