Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2020 Tuesday. 14:28:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bitcoin scammer
country
United States
description
Fake investor goes by the name of Paul Meyer. He promises huge returns weekly. He asks you to send bitcoins to this address to fund a fake trading account. Lost $20,000 and still havent gotten it back. Don't make the same mistake and send this guy bitcoins please. You will be knocking yourself in the head.
source
bitcoinabuse
Site url