Cryptscam Abuse Explorer

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Wallet address
1Kt1zL3a1K5SfLJLjcNReUkaL1QV9cRBCj
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 October 2021 Thursday. 23:35:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Charles Robert
country
Australia
description
This man uses the youtube comment section with multiple fake accounts to claim and validate wins through a broker. They use Whatsapp and guide you to create an account on cex.io and then transfer it to their own website springtimefx.com.
source
bitcoinabuse
Site url