Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 August 2021 Friday. 15:02:55 UTC
type
other
scammer/abuser
CPLone.com
country
Canada
description
CPLone - marketing scheme whereby victim purchases "campaigns" with fiat that is supposed to be used to purchase BTC. Simply theft and fraud. The address was provided to the victim to demonstrate that all input ($) have been spent and now a 0 balance. RCMP in Canada are aware. Trying to gain some investigative traction so police will expand their investigation internationally.
source
bitcoinabuse
Site url