Cryptscam Abuse Explorer

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Wallet address
3APrESw3p2LQffqj7QeuDTcBVXA5mwZfec
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2021 Wednesday. 20:50:12 UTC
type
other
scammer/abuser
Justin Clinton or Cody W
country
United States
description
The person pretended to be an employer, had me create a new bank account that they had access to. Once they made a deposit they told me to withdraw the money and then invest some back into their bitcoin address.
source
bitcoinabuse
Site url