Cryptscam Abuse Explorer

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Wallet address
bc1qc0vh2tmusvkwsl284r8cutxfz4mqrfdmxqvk7k
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2021 Thursday. 19:58:33 UTC
type
other
scammer/abuser
Phone Call
country
United States
description
Someone convinced person to withdraw as much money from FIAT ATM and send it to "BTC Wallet" via nearest Crypto ATM.
source
bitcoinabuse
Site url