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Wallet address
3DJMZGTPYYZDkmM8tzsmYpv2j2VDL3k76P
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2020 Sunday. 08:35:22 UTC
type
blackmail scam
scammer/abuser
MiningPlace.pro/[email protected]
country
Philippines
description
I successfully paid the maintenance fee of 0.001 BTC to be able to withdraw the minimum account balance of 0.005 BTC last June 26, 2020 at 3:17 PM Philippines Time. But until now they did not pay me the amount of 0.005 BTC.
source
bitcoinabuse
Site url