Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 March 2021 Friday. 18:45:34 UTC
type
ransomware
scammer/abuser
https://digitalfxmarket.com/signin.php
country
Canada
description
Scammer is collecting bitcoin claiming to be investing and making chainblock mining. When bitcoin sent it goes into the recievers pocket. They are bilking many people out of thousands, I lost $2500.00 CAD
source
bitcoinabuse
Site url