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Wallet address
3ApLD3mYmKixEneZQLbiyUKCWXgjTSDnCk
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 January 2021 Saturday. 12:48:55 UTC
type
other
scammer/abuser
Roza Avilova
country
Philippines
description
I was told that I was going to earn a lot of money after I pay the commission fee, I already paid 500$ but I received an email that I need to pay again for an upgrade fee.
source
bitcoinabuse
Site url