Cryptscam Abuse Explorer

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Wallet address
1PKu1MonvH9Mg8zhxdpz4iXjKDrX64PiaW
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2019 Sunday. 15:17:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
+918919749513
country
Czech Republic
description
This person gave me details on how to earn XLM of $ 150 on blockchain and registered my account there. As soon as I transferred funds there, he used the backup key and took all the bitcoins to this account
source
bitcoinabuse
Site url