Cryptscam Abuse Explorer

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Wallet address
bc1qkwl7405g298kta9qg4vy9w78k7j6vvxjup9vpa
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 14:23:29 UTC
type
ransomware
scammer/abuser
bitniex scam
country
Netherlands
description
bitniex.com scammer
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 14:18:35 UTC
type
ransomware
scammer/abuser
bitniex scam
country
Turkey
description
bitniex.com scammer
source
bitcoinabuse
Site url