Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 July 2021 Friday. 10:38:46 UTC
type
ransomware
scammer/abuser
scam
country
Norway
description
scam
source
cryptscam
Site url
Jelamakrkers
date
21 June 2021 Monday. 14:42:16 UTC
type
darknet market
scammer/abuser
Jelamarket.com
country
United States
description
Fake trading site , can only deposit funds,no withdrawals
source
bitcoinabuse
Site url