Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2021 Friday. 09:44:12 UTC
type
blackmail scam
scammer/abuser
Dynamex glo transport and logistics
country
Malaysia
description
They will request you to urgently send "insurance deposit' to their btc wallet address above, which screams out SCAM
source
bitcoinabuse
Site url