Cryptscam Abuse Explorer

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Wallet address
1Km87D2hq4eo96yxd5wksd3YLh36Q6WmXU
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2021 Sunday. 13:14:11 UTC
type
other
scammer/abuser
Globalcyriptotradepro
country
Turkey
description
Sahte taklit şirket 540$ kaptırdım
source
bitcoinabuse
Site url
date
16 June 2020 Tuesday. 22:23:13 UTC
type
other
scammer/abuser
Globalcryptotradepro.com
country
United Kingdom
description
Fake crypto investment company, that asks for a bitcoin advance fee to be paid to that address
source
bitcoinabuse
Site url