Cryptscam Abuse Explorer

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Wallet address
1KRydVj9nBBC8r3bw3qQKcsa3a1q2kYKSR
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 June 2020 Monday. 16:09:57 UTC
type
other
scammer/abuser
ERC20 Token Scam
country
Mexico
description
Someone joins a telegram group and is contacted almost immediately by a bunch of scammers who talk about an "erc20 token swap" and spoof their usernames so they look almost exactly like the admins on the token group chat.
source
bitcoinabuse
Site url