Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KSqx8m6BmJqaEFfMQqWsuwKDdUPqsLa1x
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 February 2020 Sunday. 17:29:47 UTC
type
other
scammer/abuser
247fxtradeoption.com
country
United States
description
So deposited $175 into profile wallet 4 Bitcoin and after I had it set up they told me that was a wrong wallet and they closed and deleted my profile and refused chewed even acknowledge or refund my money I have pictures emails text and ran a Trace
source
bitcoinabuse
Site url