Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2021 Thursday. 04:26:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Alexander Logan Chain
country
United States
description
Copy pasta from my previous reports: this tumbling chain is massive! it just keeps going! i started reporting from a breach in my CB account that cost me $370, but this hacker has garnered nearly a billion USD through these schemes. I'm bummed about my loss because that would be a few grand now, but also kind of impressed at the deep complexity of this. Hope you get what is coming to you bastard
source
bitcoinabuse
Site url