Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 September 2019 Friday. 19:34:27 UTC
type
other
scammer/abuser
trading
country
Argentina
description
This man offer super exorbitant return of investment in Trading (Forex and others). Recieve your money burn the account and go away.
source
bitcoinabuse
Site url