Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2021 Thursday. 12:21:34 UTC
type
other
scammer/abuser
Michael King, Robert, Norma
country
United States
description
I was contacted by this person getting me to believe that he's a friend. He tried convincing me that the other legitimate bitcoin trading company is a ripoff and claimed that their address is hacked. I was told to not send to the original address provided to me. Their WhatsApp number used in this scam is: +1 (320) 307-0392.
source
bitcoinabuse
Site url