Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 May 2021 Saturday. 11:56:40 UTC
type
other
scammer/abuser
XTBpro
country
Australia
description
Promises to help you invest bitcoin with applied signals. When trying to withdraw directs you to Bitpay to receive testnet coins.
source
bitcoinabuse
Site url