Cryptscam Abuse Explorer

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Wallet address
3ASXMt5w7TdEV3KspkAXXDZmna5gPDQBEB
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 November 2020 Sunday. 03:51:03 UTC
type
other
scammer/abuser
Invest09
country
Namibia
description
Male investor he just send me a text again asking me for more money
source
bitcoinabuse
Site url
date
29 November 2020 Sunday. 03:34:36 UTC
type
other
scammer/abuser
Day to day business
country
Namibia
description
Male investor using this platform to make bitcoin from poor people like us, I just need my money back please
source
bitcoinabuse
Site url