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Wallet address
bc1qazxz20t4jul69fj7ruj83cqd6qxc8qt7cnxhhy
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2021 Sunday. 08:14:14 UTC
type
other
scammer/abuser
Diemwallet
country
Netherlands
description
Transferred BTC for ICO of FB diem to bc1qazxz20t4jul69fj7ruj83cqd6qxc8qt7cnxhhy Diemwallet.world Never delivered tokes. Scam website
source
bitcoinabuse
Site url