Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12ghfTEQx1tVnfnDWDjoHD2bfMxbGXfZqY
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 July 2020 Friday. 12:30:37 UTC
type
other
scammer/abuser
CRYPTOBOOSTERTRADE.COM
country
United States
description
THEY ADVERTISE CRYPTO TRADES BUT ONLY STEAL PEOPLES MONEY. THEY STOLE 1600 FROM ME
source
bitcoinabuse
Site url