Cryptscam Abuse Explorer

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Wallet address
3BKcGDVKXshY4cPsFyYzgScwJGnE8RCkbV
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 03:32:16 UTC
type
blackmail scam
scammer/abuser
bitcoin market platform fraud
country
United States
description
This bitcoin address is fraud, it is trying to lure people into a fake platform.
source
bitcoinabuse
Site url