Cryptscam Abuse Explorer

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Wallet address
1LdJUEcDXXccA7QkBswoiZT3wBPukSsDdz
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2020 Tuesday. 16:24:25 UTC
type
other
scammer/abuser
Blockchain
country
South Africa
description
Blockchain asked me to deposit 750 $ bitcoin into my wallet for activation of my account. After depositing 0.07096025 BTC into my account, it was then sent to above mentioned wallet not by me but the people on that fake Blockchain page.
source
bitcoinabuse
Site url