Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2020 Tuesday. 12:12:58 UTC
type
other
scammer/abuser
FOREX INVESTMENTS
country
South Africa
description
They provide investment services but when they "send you your profit" they block you and use multiple profile names one Lisa Lawrence fx the other William green
source
bitcoinabuse
Site url