Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12FzU8VPEZ6g4sqV2K4YVrSC5hVaCodddo
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 July 2020 Friday. 07:58:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
The receiver claims not to have received the transaction. They claim it is lost in the system.
source
bitcoinabuse
Site url