Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 June 2020 Saturday. 14:57:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Charles Mcarthy
country
Bulgaria
description
scammer, promising bitcoin investment, but dissapeared after receiving bitcoins
source
bitcoinabuse
Site url