Cryptscam Abuse Explorer

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Wallet address
1JE8rdsY63Jx4sh5e7YqjGCw33TLpUaaqJ
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 13:11:16 UTC
type
ransomware
scammer/abuser
optiontradeinvest.com
country
Germany
description
Beware, outright online scam disguised as an investment company. It is essential to try to catch the perpetrator. Do not pay any money to them. I made this bad experience.
source
bitcoinabuse
Site url