Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2021 Friday. 05:30:48 UTC
type
darknet market
scammer/abuser
country
South Africa
description
This address asked me to send them Bitcoin and I will receive 5times back of what u have sent and it didn't happen that way. They have created a group on telegram calling them selves Fxpro. The admin or creater of the group calls her self Lilly Desmond. Please look in to this cause I fell they will continue to scam other people just like they did with me.
source
bitcoinabuse
Site url