Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2021 Tuesday. 08:17:02 UTC
type
other
scammer/abuser
Bitcoin whales telegram
country
Austria
description
His Name is lonelywhale @coinwhales and he says he is the only one bitcoin pump and dump channel. He uses false groups to get your trust but he is faking everything. After purchase he block you and remove you from every channel he use. This people should be banned from earth.
source
bitcoinabuse
Site url