Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1NWCYxivGLxPUCZYyozTHAjeZn3XA6oDPE
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 marzo 2021 domingo. 21:16:55 UTC
Tipo
other
Estafador / abusador
Tradecurrency
País
Nigeria
Descripción
This Guy scam me of 120k. I transfer the money to him. And he told me Rubbish that I will have to pay another money to collect my money. Please help me Trace the wallet and block all the related Transactions deal with the wallet I'd. They are scammers. Their website is https://tradecurrency.live/ Their btc that I send the amount to is 1NWCYxivGLxPUCZYyozTHAjeZn3XA6oDPE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2021 domingo. 21:15:03 UTC
Tipo
blackmail scam
Estafador / abusador
https://tradecurrency.live/
País
Nigeria
Descripción
This Guy scam me of 120k. I transfer the money to him. And he told me Rubbish that I will have to pay another money to collect my money. Please help me Trace the wallet and block all the related Transactions deal with the wallet I'd. They are scammers. Their website is https://tradecurrency.live/ Their btc that I send the amount to is 1NWCYxivGLxPUCZYyozTHAjeZn3XA6oDPE
fuente de datos
bitcoinabuse
Sitio URL