Cryptscam Abuse Explorer

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Wallet address
1B9E7E2LePPD83YZDP1Yp6NWY2ZiKdAm5j
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2021 Sunday. 09:47:36 UTC
type
ransomware
scammer/abuser
Scam
country
United Kingdom
description
Stole my bitcoins
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 11:08:12 UTC
type
ransomware
scammer/abuser
Nano-markets
country
United Kingdom
description
Scammed me and stole my Bitcoin
source
bitcoinabuse
Site url
date
07 October 2020 Wednesday. 10:22:11 UTC
type
blackmail scam
scammer/abuser
Nano-Markets
country
United Kingdom
description
Cloning the Crypto Investor website and diverting it to a website called Nano-Markets.com The scammers call you to get you to make a deposit through Jubiter guest account, then ask you to send them a picture of your passport via email address so they can get the payment verified.
source
bitcoinabuse
Site url