Cryptscam Abuse Explorer

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Wallet address
1KPdEMTe7w9M6nsZ1Jo45FSrJdKjrcZorC
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 March 2021 Friday. 00:34:01 UTC
type
other
scammer/abuser
https://bexlogs.vip/
country
United States
description
He rips people off by using bitcoin. He pretends to sell bank logs on his site, once you make payment and he confirms. He will kick you out of the site and your money is gone forever. never do anything with him. he's a scammer.
source
bitcoinabuse
Site url