Cryptscam Abuse Explorer

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Wallet address
1KSiJTUG1AUgr8jXeZYkt8zXp7MjSdTTwq
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 March 2019 Thursday. 20:12:09 UTC
type
blackmail scam
scammer/abuser
KevinFX
country
United States
description
He asked me to send him some BitCoin to settle a financial transaction we had with respect to forex trading with hopes that he will send me back the BitCoin after trading. Never heard from him again
source
bitcoinabuse
Site url