Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CgjK1dKKczc7DYSQVWEfjLm3UYAut7xk4
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2021 Thursday. 02:32:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cypress investment firm
country
United States
description
I have been scammed. The 10,000$ is my and they will not release it unless I pay $1000
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 07:36:05 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Unknown
country
Finland
description
They scam a lot of people out of their money. There is an active scam going on right now. With over 10,000USD on it actively.
source
bitcoinabuse
Site url