Cryptscam Abuse Explorer

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Wallet address
1Kmk4gwWxVcEGJCRPjEb9YPG7bJv2M7M2t
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2020 Tuesday. 21:59:58 UTC
type
blackmail scam
scammer/abuser
Bit Gains Ltd
country
Namibia
description
They are big scammer after your investment matured they will ask you to pay more than what you want to withdraw as rollover fees
source
bitcoinabuse
Site url