Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KAXitAECPXHokbVjnhgsFeomw4jxCv1JB
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2020 Wednesday. 13:00:29 UTC
type
other
scammer/abuser
David Jonathan Crest
country
United States
description
Online romance scam He told me he was putting it into Capitzoid, and earning 2.5% every 24hrs. He said he would add mine to it. I checked out Capitzoid and his wallet and everything seemed legit
source
bitcoinabuse
Site url