Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 05:50:44 UTC
type
other
scammer/abuser
Charlotte_funds Instagram acct
country
United States
description
Bitcoin trader scammer on Instagram. Took BTC deposit, with personal information and then deleted their page and didn’t communicate anymore
source
bitcoinabuse
Site url