Cryptscam Abuse Explorer

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Wallet address
1Mm1xH28XhfVCgVJ19Ded9MfDbrsaxec2V
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2020 Wednesday. 20:37:42 UTC
type
other
scammer/abuser
cryproexchangefx
country
South Africa
description
they lured me with a promise of 20% return in 10 days. After that they say you can only release your funds after 3 further cycles where you need to pay 50% of your original investment. I asked my money back and was deleted of the platform
source
bitcoinabuse
Site url