Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 avril 2021 mercredi. 15:36:18 UTC
type
other
Escroc / abuseur
Impersonate Major League Trader
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
21 avril 2021 mercredi. 14:48:16 UTC
type
other
Escroc / abuseur
website goes by https://breakoutsfx.com/ pretending to be
pays
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
Datenquelle
bitcoinabuse
URL du site