Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 12:01:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Douglastrading10atgmailcom
country
Russia
description
[email protected] This guy uses the www.arbitragecoin.org site. He promises trade profits after you invest a sum of BTC on the site. He shows amazing daily trade returns. when you withdraw you never get anything. His phone is +1 832 413 23 74. he owes me 3,626 BTC which I invested on the site. I provide my contacts upon request.
source
bitcoinabuse
Site url