Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KBLpBavhPn79trc3F8fHEvpnaTfs2kLUF
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2020 Saturday. 07:30:59 UTC
type
blackmail scam
scammer/abuser
Swiftgate.net
country
Nigeria
description
Swiftgate.net is a scam, they are scaming people,
source
bitcoinabuse
Site url