Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KLT7Hjr7NEvGzRJpuK4pxxkY8XbzQjStT
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2021 Monday. 18:08:53 UTC
type
other
scammer/abuser
Accessory to Money Laundering
country
Canada
description
Scammers made fake cheques (check - USA) for deposit to victim's bank account directed user to withdraw and deposit to fraudster's bitcoin address through CryptoATM at
source
bitcoinabuse
Site url