Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2021 Wednesday. 17:32:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
@Trader_Ackmanfx1 on telegram
country
India
description
He used to pay bitcoin for trading and after recieving of bitcoin he will say wait for 24 hour and then again he ask for money as network fees. William Bill Ackman, @Trader_Ackmanfx1 is a Scammer, @kittipit2 , @Ayush_Sami too These all are scammers.. beware of 3 persons on telegram.
source
bitcoinabuse
Site url