Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2021 Saturday. 07:57:38 UTC
type
other
scammer/abuser
Mariam Barsoum
country
India
description
Investment and trading but not made any trade and request again asking money worth of 2,50,000.00 rupees that is 2500 $
source
bitcoinabuse
Site url