Cryptscam Abuse Explorer

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Wallet address
1C8ASEzXmYQEXSU9JSNS9FWmmBvC81UH3H
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 12:15:44 UTC
type
blackmail scam
scammer/abuser
Juanita Fernanda
country
United States
description
claim to be bitcoin trader agent
source
bitcoinabuse
Site url