Cryptscam Abuse Explorer

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Wallet address
1PeWuPqviiZNtoEmTpyoPqjnmXxUfwTYUi
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2020 Saturday. 20:05:10 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
United States
description
website claiming to be a forex trade investment company;only communicated on website, support bubble and email.Fake whattsAp number listed on website.They scammed me out of $6130 in bitcoin Fake trader assistant , Laura james whatsAp #6465860369 Money was sent to the blockchain address and email user: [email protected] I am waiting for them to return the money!
source
bitcoinabuse
Site url