Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2021 Monday. 21:30:24 UTC
type
other
scammer/abuser
Camila from Telegram
country
Netherlands
description
Camila from Texas (with a japanese girl as photo) obviously scammer. She sent a site to deposit my funds and ''unlock bonus''. Obviously SCAM.
source
bitcoinabuse
Site url