Cryptscam Abuse Explorer

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Wallet address
1afQeTmvocSyhjyFtPuXXUJAVy2rmMNpC
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2020 Wednesday. 20:35:31 UTC
type
other
scammer/abuser
tradixas.com trading platform
country
Greece
description
trading platform scammers
source
bitcoinabuse
Site url