Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CLoA5HGiXXC2KGWQap58vgUYZMGo6Y1cE
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2020 Friday. 17:20:23 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Gave name of Denise Carter said electric was to be shut off if I didn't pay I didn't know any better I paid 830 USD at a Bitcoin ATM in Covington KY
source
bitcoinabuse
Site url