Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 June 2021 Saturday. 13:41:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
SOLUTIONS MARKETS
country
Greece
description
I PUT THE MONEY FOR INVESTEMENT IN THEIR FOREX PLATFORM BUT FINALLY IT WAS A FRAUD
source
bitcoinabuse
Site url