Cryptscam Abuse Explorer

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Wallet address
1B2cCY3jbHvJMnJwUksP1RMeoo7EYtnAJy
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2022 Monday. 20:53:08 UTC
type
other
scammer/abuser
"Illuminati official"
country
Sweden
description
Scammer claims to be a member of the Illuminati and says you will get to join if you send them bitcoin.
source
bitcoinabuse
Site url
date
10 January 2022 Monday. 20:53:07 UTC
type
other
scammer/abuser
"Illuminati official"
country
Sweden
description
Scammer claims to be a member of the Illuminati and says you will get to join if you send them bitcoin.
source
bitcoinabuse
Site url