Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 July 2021 Saturday. 12:26:30 UTC
type
other
scammer/abuser
Coinbase to Voyager
country
United States
description
I withdrew BTC from Coinbase to send to Voyager account. The BTC never arrived to my account in Voyager. When I follow the blockchain history confirmations. I see that the BTC arrived to my Voyager account and quickly was sent to this wallet address 3D3fVSsceJaPHXjmJdfCeMompHE4F7csSv
source
bitcoinabuse
Site url