Cryptscam Abuse Explorer

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Wallet address
3C2dZ83Zh61VDCg2npYyovP8xBaNFmjpLF
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2021 Thursday. 22:54:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to be a CEO for bitcoin mining enterprises. Takes money promising to invest, then sais now you have to pay for investment classes first, no refunds.
source
bitcoinabuse
Site url