Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 00:49:28 UTC
type
ransomware
scammer/abuser
John Williams
country
Nigeria
description
White young man, He promise to help me trade with $100 which I did not get evidence that did but my money was tranfer to above address which he use to trade for 48hr as we agreed that after48hr he will deposits $3000 back now he says sorry your not the lucky type that i sholud pay 300 for me to gain $3000 whivh i told him i don't have all i heard next was sorry your not the locky type
source
bitcoinabuse
Site url