Cryptscam Abuse Explorer

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Wallet address
39ZiExA71WSa4ZzdZi5Qbi1BJonzAEsSoJ
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2020 Thursday. 14:55:43 UTC
type
blackmail scam
scammer/abuser
maticBit
country
Norway
description
Scam pretending to be an exchange, claimed I'd won, but needed to deposit 0.05 btc to cash out, when I did, I needed to deposit another 0.13 btc to cash out, since I was now a VIP..
source
bitcoinabuse
Site url