Cryptscam Abuse Explorer

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Wallet address
3AR2oUV5ZSn2CU2g5vUpH7mVcgG6GP5vHn
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2020 Thursday. 11:42:10 UTC
type
other
scammer/abuser
https://www.bitcoinworld.ltd
country
Kenya
description
They promise high yieding returns on investing in their plartforms. They later won't allow you to withdraw your funds. They block the account and loot all the deposits.
source
bitcoinabuse
Site url