Cryptscam Abuse Explorer

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Wallet address
1MGXcu3vw4vfGSgpt73fKUPrXhdzp7yrx5
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2021 Monday. 02:41:33 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
I met someone online who claimed to be in need of money for various reasons, mainly for fines and taxes. I ended up sending $50,000 to this bitcoin address.
source
bitcoinabuse
Site url