Cryptscam Abuse Explorer

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Wallet address
3ERLztN8772KNr2p1y3hxGh89vYirmQBeU
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2020 Wednesday. 10:48:13 UTC
type
other
scammer/abuser
cbdexs.com
country
Saudi Arabia
description
Scam website using Chinese women on social media that convince you to invest in their platform then before you can sell the website goes offline with all your bitcoins
source
bitcoinabuse
Site url