Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 October 2021 Wednesday. 22:19:34 UTC
type
other
scammer/abuser
Goes by the name of Mark Luckcell
country
Malaysia
description
I was added to a Bitcoin Telegram group that promised returns when I invest in Bitcoin. I invested through the Luno Wallet app. Invested and never saw them again.
source
bitcoinabuse
Site url