Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2021 Tuesday. 19:40:00 UTC
type
other
scammer/abuser
fake exchange no liquidity
country
Bulgaria
description
⚠ cryptodeckfx­.com[185.61.152.65] ⚠ wavetradefx­.com [198.54.116.164] 🖧 @Namecheap 🌐 @Namecheap 🔐 @SectigoHQ 1Mhgf3fx59GUm7mL6z3yGZ5yEw7F3DhnHE 1G9d24xazFRyrif7Uvgm7oXNYqnvgKDUZq
source
bitcoinabuse
Site url