Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 August 2020 Sunday. 21:20:54 UTC
type
other
scammer/abuser
Bitcoin Whales Telegram
country
United States
description
They ask you to send money to get their signals and once the money is received, they remove you from their telegram and do not respond after.
source
bitcoinabuse
Site url