Cryptscam Abuse Explorer

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Wallet address
3PxF1iJF1m3MzvTfzshqQseX8fkiufJB1S
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 March 2021 Friday. 19:48:01 UTC
type
other
scammer/abuser
Global Capital Limited
country
Canada
description
They scammed me out of 0.12424094 BTC. Invested my money and told me they would pay my account out at the end of a promotion. Instead they blocked me on all communication platforms and closed my account.
source
bitcoinabuse
Site url