Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2021 Wednesday. 15:36:18 UTC
type
other
scammer/abuser
Impersonate Major League Trader
country
United States
description
scammer abused and impersonate "Major League Trader" and other celebrities. they have scammed total 4.08923225 BTC ($229,638.03) so far.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 14:48:16 UTC
type
other
scammer/abuser
website goes by https://breakoutsfx.com/ pretending to be
country
United States
description
This user is impersonating "Major League Trader" as multiple to scam people into sending them BTC for trades suggestion. Said impersonator has been scamming multiple people
source
bitcoinabuse
Site url