Cryptscam Abuse Explorer

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Wallet address
1KEhi7vWfa5EeUwiGTk8wqm7csF9fs3bBS
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2021 Sunday. 14:02:36 UTC
type
other
scammer/abuser
Facebook insta wallet pay
country
Australia
description
The two facebook groups insta wallet pay are scam artists and try stealing peoples bitcoin. They are not associated with the scamming website instawalletpay (yes confirmed as a scam). But these people just tell you to send bitcoin to their wallet where they take your funds
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 18:26:44 UTC
type
blackmail scam
scammer/abuser
Instawalletpay
country
United States
description
Jdvnshsnsn
source
bitcoinabuse
Site url