Cryptscam Abuse Explorer

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Wallet address
1PB7CUQKzfNs81khUk1eQ1GLXc4GioRzbn
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2021 Monday. 13:49:05 UTC
type
blackmail scam
scammer/abuser
market360exchange
country
South Africa
description
I met a @fx_naomi_luan on instagram, I invested $100 in her company and was supposed to get $1200 in profits, however they wanted me to pay an additional $300 to get my profits. Now she is disrespectful and she does not want to pay me back.
source
bitcoinabuse
Site url