Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2021 Tuesday. 14:40:49 UTC
type
other
scammer/abuser
TESSLINE
country
Spain
description
I was scammed by a pyramid scheme with ponzi scheme called TESSLINE in which bitcoins are invested to receive profitability according to the time the bitcoins were entered, my wallet belonged to them and before receiving any payment they withdrew all my funds to this address: 1Kr6QSydW9bFQG1mXiPNNu6WpJgmUa9 the scams appear to have provided them with great profitability in recent years. Date November 8, 2019, amount 0.185677 BTC. My wallet 3BhcpEYDwpTUHVFX2e44Dc3Z4EPcNPr6rq I hope this or these scammers pay for their actions. Thank you.
source
bitcoinabuse
Site url