Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 September 2021 Wednesday. 23:35:40 UTC
type
other
scammer/abuser
Digital Fund
country
United States
description
This wallet address is used by Digital Fund which is a fake cryptocurrency exchange they won't allow you to withdraw your money and will try to charge you tax to withdraw as well as other made up fees to keep you putting money in. I was lured to this platform by a Asian woman i met on facebook dating. This is a scam called the pig butchering scam. For more information read this post. https://www.reddit.com/r/Scams/comments/na8oax/asian_guygirl_from_online_dating_mentors_you_to/
source
bitcoinabuse
Site url