Cryptscam Abuse Explorer

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Wallet address
3CDaq1KGaz5Yiy6ESDFG9XgkJ7sB5mUidX
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2021 Saturday. 15:39:10 UTC
type
other
scammer/abuser
Not sure
country
United States
description
Has a fake investor account where he agrees to unlock the funds if you transfer bitcoin to the account. Claims to be a legit investor working with a legit company. After first transfer he asks for even more money to be transferred
source
bitcoinabuse
Site url