Cryptscam Abuse Explorer

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Wallet address
39ntqLsucrQ6VJhLkyitFi14GPXHHhLTab
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2020 Monday. 19:48:36 UTC
type
other
scammer/abuser
Blockchain.com
country
South Africa
description
Deposit made into "my wallet" and then was immediately sent to the scammer's address as soon as the funds were received by the wallet, which was not done by myself. So-called mining plan deposit the scammer used.
source
bitcoinabuse
Site url