Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3AscPQ4fKKiLDbvyyCNnQYuHgYPcycw3uk
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 December 2020 Tuesday. 17:09:17 UTC
type
other
scammer/abuser
https://cfpmarkets.com/
country
Spain
description
They are fake traders scamming people, after trasnfering money to them you will never get it out.
source
bitcoinabuse
Site url