Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AMSjXhgaVzV7zRbprzYMpKfyZ9b4mqtqP
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2020 Wednesday. 14:36:44 UTC
type
other
scammer/abuser
merel finance
country
United States
description
uses a fake exchange to deposit bitcoin, then wont allow you to transfer out. Says if you want your coins you have to pay a percentage and you never get your coins back
source
bitcoinabuse
Site url