Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 September 2021 Thursday. 01:13:49 UTC
type
other
scammer/abuser
Michael Robert McCauley, aka Micheal Carpenter
country
United States
description
I was "Catfished" by Michael R. McCauley, under the alias Micheal Carpenter. The funds used to make this purchase came from what I thought was his paychecks, yet the funds turned out to be from unknown unemployment cases. US Bank closed my account and has sent all the information to investigators.
source
bitcoinabuse
Site url