Cryptscam Abuse Explorer

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Wallet address
3PfE3UsB3KBXj3v8t4WdStUYa2U27AAiLd
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 September 2020 Friday. 17:41:25 UTC
type
blackmail scam
scammer/abuser
Gabriel Mendez
country
United States
description
guarantees income on purchase and trade of bitcoin through her company http://realcryptomining.com
source
bitcoinabuse
Site url
date
25 September 2020 Friday. 17:39:50 UTC
type
blackmail scam
scammer/abuser
Gabriel Mendez
country
United States
description
she takes peoples bitcoins promises guarantee of funds not lost and then once you send butcoins she doesn't respond
source
bitcoinabuse
Site url