Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BAWBKT1UBC8cmj3KGfEG56UH6M9Ysf14g
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2021 Tuesday. 05:25:08 UTC
type
other
scammer/abuser
Jessica
country
United States
description
Claims was going to send money to me. Said that I had to send $80btc to a account for a fee, then $100btc for a fee then they said I needed to send $220btc which I didnt do.
source
bitcoinabuse
Site url