Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CSKAnjkiZ6Sj3aAwDSkT7TJjJFSoSCNMe
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 December 2022 Thursday. 10:10:57 UTC
type
other
scammer/abuser
Ajax - ajax2650
country
United States
description
Scammer on Telegram, asking €60 to access his group but in the moment you send the bitcoins he blocks you! Attention!!
source
bitcoinabuse
Site url