Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 October 2020 Wednesday. 22:36:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
n/a
country
United States
description
The owner of this wallet convinced me to send money to them by pretending to be a part of the Social Security Administration. They stole $10,000 from me and are clearly stealing more money from other people. I am going to report every wallet involved in this transaction.
source
bitcoinabuse
Site url