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Wallet address
3CBuCt4khqDMQqTyA7d78GKzdMThZufwSk
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2020 Monday. 23:59:31 UTC
type
other
scammer/abuser
instantexchange.net
country
Kenya
description
I sent the btc inorder to exchange it for cash through paypal. They never delivered! They keep asking me to send more claiming there's a minimum amount acceptable for exchange yet they don't tell you that when making the exchange. They are theives
source
bitcoinabuse
Site url