Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 ottobre 2021 lunedì. 16:47:28 UTC
tipo
other
abusatore/scammer
Criminals of all time
Stato/Paese
Norway
testo
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended.
fonte dei dati
bitcoinabuse
Url del sito
data
04 ottobre 2021 lunedì. 16:43:04 UTC
tipo
other
abusatore/scammer
Criminals of all time
Stato/Paese
Norway
testo
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access through anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
fonte dei dati
bitcoinabuse
Url del sito
data
04 ottobre 2021 lunedì. 15:04:37 UTC
tipo
other
abusatore/scammer
Criminals of all time
Stato/Paese
Norway
testo
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access through anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
fonte dei dati
bitcoinabuse
Url del sito
data
04 ottobre 2021 lunedì. 14:28:11 UTC
tipo
other
abusatore/scammer
Criminals of all time
Stato/Paese
Norway
testo
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access through anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
fonte dei dati
bitcoinabuse
Url del sito