Cryptscam Abuse Explorer

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Wallet address
3G55VvcVEC2MM1yx6e1pyH524K7JJzTL23
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2021 Friday. 14:58:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitpay trading option
country
United States
description
I bought for $100 & they said I made a profit of 10,265.00 but I had to pay 10% to get it. They wanted me to send it before I got my profit.
source
bitcoinabuse
Site url