Cryptscam Abuse Explorer

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Wallet address
1KZoJRZ3hqbhyUduK81FkkDqNLRkiDG5Yb
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2021 Friday. 19:14:43 UTC
type
blackmail scam
scammer/abuser
Uzotrade.net
country
Poland
description
They take my money. They want more,they say if I pay again 2000€ they take my profits
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 17:24:57 UTC
type
blackmail scam
scammer/abuser
Uzotrade.net
country
Poland
description
Wpłaciłam 300€ wkładu własnego. Zarządali opłat. Najpierw 800€ potem 1200€ potem 500€. Teraz żądają 2000€ abym uzyskała swój zysk.
source
bitcoinabuse
Site url