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Wallet address
3ANHh2x7UaDc4zD5exPPph6sW42qFnqmLe
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2020 Tuesday. 20:24:14 UTC
type
other
scammer/abuser
Telegram user @CemKumIar
country
Belgium
description
Cem KumIar with capital "i" instead of lower case "L" contacted me pretending to be Cem Kumlar, CEO of Dutch company Libereum BV requesting 140 000 USD / 15 Bitcoin as a loan.
source
bitcoinabuse
Site url