Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 September 2021 Monday. 22:22:41 UTC
type
blackmail scam
scammer/abuser
Kent Andre
country
United Kingdom
description
Invite to telegram group, low fee entry, persuasive group inputs at similar times, fake account usernames and no other verifiable online presence. Avoid at all costs.
source
bitcoinabuse
Site url