Cryptscam Abuse Explorer

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Wallet address
1Asm94uSLQUy4vVe9N4y1php4X912pJKuf
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2020 Monday. 19:59:59 UTC
type
other
scammer/abuser
Scammer identifying themselves as an Exodus wallet admin.
country
United States
description
I was contacted in Telegram by someone who identified themselves as an Exodus wallet admin. They gave me a URL to click in order to participate in a multiplier giveaway. Exodus does not have any giveaways. This is the BTC address they gave me to deposit my BTC into.
source
bitcoinabuse
Site url