Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AFYAG71UWmie6d4ozkXsh2YhGGNSCnWHB
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2021 Monday. 06:22:39 UTC
type
other
scammer/abuser
Instagram bot
country
United States
description
I was told to send 0.34 BTC to this address as part of an investment scam.
source
bitcoinabuse
Site url