Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2021 Monday. 17:49:42 UTC
type
other
scammer/abuser
Unknown
country
United States
description
The customer who used our ATM told us he was sending Bitcoins to his wife in the US who needed the money to pay for her COVID-19 treatments. After spending a considerable amount of money, he then told us he needed to send even more money to a bank in France. His story didn't add up and we were pretty sure he was being scammed. Possible romance scam.
source
bitcoinabuse
Site url