Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 March 2021 Tuesday. 06:15:50 UTC
type
darknet market
scammer/abuser
Wap.otcprousdt.xyz
country
India
description
They ask for investment, make you win and don't allow withdrawal
source
bitcoinabuse
Site url