Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2021 Tuesday. 01:25:07 UTC
type
other
scammer/abuser
Scam telegram-bot
country
Russia
description
Scam telegram-bots "garantexbot" (Garantex - its a stock market) was created by a scammer: garuntexbot, garantexbots. Scammer got my money illegal using bot as "support manager". Next transaction from scammer address goes to 1MRMnaVbuWK6qnNnPcM6kTGxZuPwd2H9v4
source
bitcoinabuse
Site url