Cryptscam Abuse Explorer

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Wallet address
3A7SvW9v4g4VSHeB1oi24U7Tao5X6P2VZc
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 July 2021 Thursday. 22:24:10 UTC
type
other
scammer/abuser
Mariam Hamilton and Kelvin Steve
country
United States
description
I invested $200 with both of those 2 Bitcoin traders and never received my investment nor profit. They were also trying to use my identity to fraud the CA unemployment system to funnel money thru people's bank account to buy Bitcoin
source
bitcoinabuse
Site url