Cryptscam Abuse Explorer

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Wallet address
bc1qcd6uwfedvugfx75j26vplct6n9vmnczhpyk8cw
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2021 Wednesday. 12:25:04 UTC
type
other
scammer/abuser
Telegram channel
country
Netherlands
description
Offers a paid subscription service for trading advice but blocks you as soon as you transfer the money.
source
bitcoinabuse
Site url