Cryptscam Abuse Explorer

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Wallet address
1KjxfzcsnKy23qZHYbcnsH6nfKbLNXuHKb
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2020 Wednesday. 22:29:14 UTC
type
other
scammer/abuser
Digital Epiphany Ltd
country
United States
description
Claimed to be an investment company that would trade the Forex Mkt for their investors. Site shut down and no money paid. Same people operating same scam under other company names.
source
bitcoinabuse
Site url