Cryptscam Abuse Explorer

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Wallet address
1NxsbGJXY3zjkpzxeENoAEeUBhqUBAy9LK
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2021 Thursday. 11:13:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
South Africa
description
Dave Scot, [email protected], tried to con me into paying btc into his send address, telling me that it was CashFX Group.
source
bitcoinabuse
Site url