Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2020 domenica. 23:03:45 UTC
tipo
other
abusatore/scammer
Fredrick Stewart or New Mining World
Stato/Paese
United States
testo
Although I do not believe this is this persons real name, I do believe the platform he created is his and probably linked to his or her i.p address. I also believe the Bitcoin address is linked to cash app. This person is scamming people by stating they’re signing up for an investing mining company. The name he uses I believe is from a fb page he hacked to gain the trust of others. He also has a business what’s app messaging number where we chatted.
fonte dei dati
bitcoinabuse
Url del sito