Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2020 Tuesday. 03:31:05 UTC
type
other
scammer/abuser
country
United States
description
Fake Western Union email. Requests $598, $770, or $874 (victim chooses between fake delivery services) as a fee to send $800,000.
source
bitcoinabuse
Site url