Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2021 Sunday. 05:47:14 UTC
type
other
scammer/abuser
Murats Altuntas
country
Argentina
description
Te invita a un grupo VIP por telegram y despues de pagar te bloquea
source
bitcoinabuse
Site url
date
01 May 2021 Saturday. 06:00:19 UTC
type
blackmail scam
scammer/abuser
Murats Altuntas
country
Canada
description
He claims he can add you to a pump and dump VIP group, but once you pay him, he will never respond! He is scammer. Please find him and prosecute him.
source
bitcoinabuse
Site url