Cryptscam Abuse Explorer

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Wallet address
3J4z6ZgZ2noE8Lzwjbn63m2jJTE92EF5yF
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2023 Wednesday. 14:36:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
31 August 2021 Tuesday. 16:15:43 UTC
type
other
scammer/abuser
https://iminingfxtrade.com/
country
United States
description
I thougth i was chatting with a friend on Instagram after which i followed up with another fake instagram account. I was provided a number and our communications resumed on whatsapp. +14053935536 The above bitcoin address was provided as a way to set up my profile on their website https://iminingfxtrade.com/
source
bitcoinabuse
Site url