Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2021 Monday. 06:45:43 UTC
type
other
scammer/abuser
country
Australia
description
Welcome to Bitcoin lottery! Send maximum 0.01 BTC per 1 transaction. Day limit is 5 (FIVE) tries for each address. bc1q459tratx0tmny948fd356lgu95nl6su9k9jjqs cash back 2x chance 90% bc1q440vddntpj4zxxefy4tm2fujfw9l8kz6pv43zt cash back 5x chance 60% bc1q4ew6c6awlfkkwn73hq0xt0nm74qct5zhp5kv8s cash back 10x chance 30%
source
bitcoinabuse
Site url