Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 March 2021 Tuesday. 13:30:15 UTC
type
blackmail scam
scammer/abuser
Whatsapp number - 631-201-8026
country
United States
description
I got this address when wanting me to deposit money on superwaymining.com. I checked this and found it so I didn't send my money. Thanks so much guys. Do not fall for this.
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 06:01:09 UTC
type
blackmail scam
scammer/abuser
Invest/Trade/Mining
country
Indonesia
description
this wallet is from RekeningKu, scammer use wallet from their platform
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 10:04:45 UTC
type
blackmail scam
scammer/abuser
Chain-investors.com
country
Nigeria
description
Owner of the wallet is a criminal and scammer.
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 22:32:45 UTC
type
other
scammer/abuser
Forex Broker
country
Nigeria
description
The wallet Have been Used to move my client money
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 20:49:46 UTC
type
blackmail scam
scammer/abuser
Trinnyfx. www.fxlitetradings.com
country
Colombia
description
Scammer, promised to grow my invest and only took my money.
source
bitcoinabuse
Site url