Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
2
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 April 2021 Wednesday. 15:36:18 UTC
家伙
other
虐待者
Impersonate Major League Trader
国家
United States
文本
scammer abused and impersonate "Major League Trader" and other celebrities. they have scammed total 4.08923225 BTC ($229,638.03) so far.
source
bitcoinabuse
网站地址
日期
21 April 2021 Wednesday. 14:48:16 UTC
家伙
other
虐待者
website goes by https://breakoutsfx.com/ pretending to be
国家
United States
文本
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
source
bitcoinabuse
网站地址