Cryptscam Abuse Explorer

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Wallet address
1MEGdXnfUBLXb61ZD68JBahP1u8RNw9tyN
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2020 Saturday. 11:28:49 UTC
type
other
scammer/abuser
M10 Investment FX, Mark Atkinson
country
Romania
description
made an investment of 100$ with them on telegram, after the fake trade was closed they ask another 200$ for maintanance fee. and when i sent blocked me
source
bitcoinabuse
Site url