Cryptscam Abuse Explorer

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Wallet address
1Pejz7o3ECKD2QNJKqEeyeDTibbY9NrQ36
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 March 2021 Friday. 17:41:13 UTC
type
other
scammer/abuser
Global capital limited
country
South Africa
description
They ask investors to pay 30% of the total investment into the above wallet in order to allow fund withdrawal
source
bitcoinabuse
Site url