Cryptscam Abuse Explorer

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Wallet address
12yerRzNywW1CLqB3GEPXmFo5AGiDf5ZY3
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2021 Tuesday. 16:43:56 UTC
type
other
scammer/abuser
[email protected]
country
South Africa
description
Scam people with a job offer from Perenco. Pretends to be an imigration officer and wants you to pay the UK IHS using Bitcoin Wallet in order to process false application.
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 13:47:59 UTC
type
other
scammer/abuser
[email protected]
country
South Africa
description
Scam people to pay IHS via Bitcoin
source
bitcoinabuse
Site url