Cryptscam Abuse Explorer

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Wallet address
1L5W5uAVpwghgUhuictVUiPKoN1xEW1fxB
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2021 Tuesday. 10:10:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Gramtradeoption
country
India
description
Con Artist, taking money from people to invest and then not returning it back
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 09:02:17 UTC
type
blackmail scam
scammer/abuser
gramtradeoption
country
India
description
Con artist
source
bitcoinabuse
Site url