Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2021 Thursday. 12:27:59 UTC
type
other
scammer/abuser
https://app.topcryptogain.com/
country
Ireland
description
twitter user trying to scam people by getting them to deposit bitcoin on here. you can deposit but not withdraw...
source
bitcoinabuse
Site url