Cryptscam Abuse Explorer

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Wallet address
1AyxcJ5cEaWqUL4o8WudQMRGeFAELjoNVx
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2021 Thursday. 17:00:36 UTC
type
other
scammer/abuser
Via phone
country
United States
description
Typical SSN scam. They pretended to be federal officers and told me my bank accounts were being frozen and that I needed to pull all my money out and put it in this address.
source
bitcoinabuse
Site url