Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2023 Thursday. 16:11:18 UTC
type
other
country
United States
description
Was given this wallet as a "blockchain account" linked with investment company, Crypto Emirate to directly withdraw into. They kept demanding fee after fee after fee in order to make the withdraw. Reported to Blockchain who verified it was not their account.
source
bitcoinabuse
Site url