Cryptscam Abuse Explorer

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Wallet address
3A1LJLrnttzkWJrULWsk4LNQMzJHoEhoty
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2020 Saturday. 15:58:45 UTC
type
other
scammer/abuser
Mr Guru yoforex Mr Guru
country
Nigeria
description
They are pretend to be trader and ask you to invest in their organization,you will pay a lot without receiving your profit.they are scammers
source
bitcoinabuse
Site url
date
19 September 2020 Saturday. 15:53:29 UTC
type
other
scammer/abuser
Mr Guru yoforex mr guru,Forex Guru
country
Nigeria
description
They pretend as a legit trader,in exchange of your profit,you will pay a lot......they creates problems and order you to pay them with their services
source
bitcoinabuse
Site url