Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 September 2021 Wednesday. 13:45:02 UTC
type
other
scammer/abuser
Sourav Bansal
country
Switzerland
description
The individual is openly selling stolen bank accounts to scammers on Facebook, and when I contacted him, he also had active "customer" phone numbers for sale. He wanted me to pay him via this address. I have his IP address. Reported him to Haryana Cyber Police, his ISP, and here.
source
bitcoinabuse
Site url