Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 January 2022 Wednesday. 01:05:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jessica crypto platform/ Binary Investments
country
United States
description
Recently sent 800usd to the above wallet. How can one recover money?
source
bitcoinabuse
Site url