Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2021 Thursday. 05:17:25 UTC
type
ransomware
scammer/abuser
Oasimexfx
country
United States
description
Fake trading website that leads people to deposit money to this address and then prevents them from withdrawing unless more money is put in.
source
bitcoinabuse
Site url