Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2020 Wednesday. 15:43:44 UTC
type
other
scammer/abuser
not known
country
India
description
Dear Team, The transaction rec in this address are all fraudulent as someone has changed the btc rec address in the source from where the money has to come we want to know about the owner of this address so that further action could be taken on the person and he or she should be stopped before hand.
source
bitcoinabuse
Site url