Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2021 Thursday. 02:25:33 UTC
type
other
scammer/abuser
Hacker Cena
country
South Korea
description
The above user name is a telegram address which is posted in a large number of comments to crypto related YouTube videos. The scammer then requests payment to provide mining power, $100 dollars for 0.1btc per day return up to a value of 0.7btc. The scammer sends videos of an A1 miner which would never produce this daily return and claims to be from the USA despite non US power points. I have documented this scam here: https://youtu.be/nAUxH6Io1zI
source
bitcoinabuse
Site url