Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 July 2021 Friday. 19:30:27 UTC
type
darknet market
scammer/abuser
Bitcoin Scamer and Darknet Hacker
country
United States
description
Bitcoin Address associated with darknet scammers and using social media (instagram) to lure potential victims. Associated websites to this address include: **1. https://www.toplifeoption.com/** **2. https://noblecryptoinvestmentsllc.com/** **3. metatraderfx.com** **4. cryptofxsignal.com** **5. tridixoption.net** **6. tridixoptions.net** This address in housed within the Luno.com exchange which is required to adhere to stringent KYC/AML laws in the country of Singapore. I was a victim of these folks in 2019 when i was scammed and hacked out of 7.01386067 BTC.
source
bitcoinabuse
Site url