Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BFDdawyboxjFXpKXEvuedLaCjzNmjvr9D
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2020 Sunday. 23:26:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Scammed my friend out of 20 grand pretending to be the CRA.
source
bitcoinabuse
Site url