Cryptscam Abuse Explorer

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Wallet address
1CnWLKUmnLj9tXGmbRLcPK5F3CDuq6whsx
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 October 2020 Wednesday. 01:09:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Digital Trade Company
country
United States
description
Digital Trade Company tricked me into thinking I could make a nice profit from investing money. I paid my dues but they won’t pay me. I’ve spent about $2000 already and I have no money to live.
source
bitcoinabuse
Site url