Cryptscam Abuse Explorer

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Wallet address
3FEHdxbCPVwEqjHFSjoZSNoDuQ4cvyo7hf
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 July 2020 Thursday. 18:32:08 UTC
type
other
scammer/abuser
Martin Gerraux
country
United States
description
Refused to refund investment money and disappeared without returning funds. 100's of victims involved.
source
bitcoinabuse
Site url
date
15 June 2020 Monday. 02:14:05 UTC
type
blackmail scam
scammer/abuser
Martin Gerraux
country
Thailand
description
Promised to repay Account balance for withdrawal "fee"
source
bitcoinabuse
Site url