Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 August 2022 Saturday. 08:58:12 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm a former employee of these scammers, the owner of this wallet is doing a huge investment in terror in Central Europe region and eastern states of USA. Kindly be aware of any kind of deal with these scammers. Its highly recommended.
source
bitcoinabuse
Site url