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Wallet address
3BU53BGaE6PAgNptS4Ah7QrLADmaKf3miC
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 August 2020 Sunday. 00:31:12 UTC
type
ransomware
scammer/abuser
Payeer wallet
country
Bulgaria
description
I withdrawed amount 0.00024100 Bitcoin from Bitfarm to Payeer wallet but didn't recieve. Payeer announced me didn't approve under amount 0.001 Bitcoin. Please give it back to my Blockchain wallet address 1GPuLZDy9TuHhpUttVmW4cj2bJix5cHtPa. Br Mahban Sistani
source
bitcoinabuse
Site url