Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2021 Tuesday. 05:13:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Madina Sanzhar IQ Options
country
Philippines
description
Madina Sanzhar IQ Options act as an account manager of bitcoin trade told me to deposit my payment for my trade account, but she never gave me my said profit until now. She is an scammer. please make this person be liable with her act. I loose my money.
source
bitcoinabuse
Site url