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
06 December 2020 Sunday. 20:41:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Lucy Tinder Scam via scammer website https://www.hkecoinex.com --> Warning!!!
country
Germany
description
1EHGodDUkQKvLDZ6SQm5YoF9xygFSQXAet EVEC are fake coins! https://www.hkecoinex.com/index.html#/trading https://www.hkecoinex.com DO NOT use this wallet --> 1CKizJjaabpNsfmpnBenmLPeovFrAQGzAb 100 % scam
source
bitcoinabuse
Site url