Cryptscam Abuse Explorer

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Wallet address
3AZBRkKDYFCxzrYJ6iC7xcF5AtrT3gFFou
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2021 Thursday. 22:05:57 UTC
type
other
scammer/abuser
Xiaoli Lin of MexGroup in China
country
United States
description
Met this group on JIMU and invested thousands of dollars and have yet to see the return.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 00:50:28 UTC
type
blackmail scam
scammer/abuser
Chinese fake trading platform.
country
Canada
description
Fake agents fraudulently representing MEX Banking Group with a fake APP.
source
bitcoinabuse
Site url