Cryptscam Abuse Explorer

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Wallet address
3B7fuSA3f3M3auqGQPynko9NrmzpZWx8LW
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 June 2021 Tuesday. 20:28:32 UTC
type
blackmail scam
scammer/abuser
federal.supremebinarytrade.com
country
United States
description
https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&ved=2ahUKEwiTiMPq7ojxAhWIVs0KHROdBDMQFjAAegQIDhAD&url=https%3A%2F%2Fwww.facebook.com%2FChristinaAdamsTrader997&usg=AOvVaw0HO1N6xWI3Z9pg6i3U-G_w
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 19:29:30 UTC
type
other
scammer/abuser
Christina Adams. Federal.supremebinarytrade.com
country
United States
description
A broker by the name of Cristina Adams contacted me I put approximately $3000 in the account and at the time I wanted to withdraw funds she disappeared and I was unable to get a reply from the company as to how to withdraw funds.
source
bitcoinabuse
Site url