Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2021 Saturday. 06:45:10 UTC
type
other
scammer/abuser
Rahman Abdul
country
Nigeria
description
Forex investment scam of $300 sent via btc to his wallet 1KTLTYRsA6TKPPq3Xkco4qZz78fozS2Kn4 after chatting him up personally on telegram @MrRahmanFX
source
bitcoinabuse
Site url