Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
13J6YEifoNxj8PeHmLEiCGssDZ2YXWJznn
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 June 2021 Saturday. 02:17:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Nicholas Shawn Facebook
country
United States
description
Portrays himself as Facebook as a forex broker. Request money through Bitcoin but never gives it back, fraud and a scammer
source
bitcoinabuse
Site url