Cryptscam Abuse Explorer

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Wallet address
12szbegicLBGAKaYKDEkxm4WHSV9v1jp5J
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 11:46:05 UTC
type
ransomware
scammer/abuser
Frank Cole
country
United Kingdom
description
Fake trader asks to send money to help you increase portfolio
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 10:55:57 UTC
type
other
scammer/abuser
Frank Cole
country
United Kingdom
description
Lured me in to make me look like a fool to believe in his professional trading. After sending him $220 he blocked me
source
bitcoinabuse
Site url