Cryptscam Abuse Explorer

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Wallet address
1KVd5YjTnhs2tsfXtNTb9p7mimP8vuVh7P
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2021 Tuesday. 15:33:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fxclassicnetwork.net
country
Botswana
description
I deposited $130 ..and I was suppose to get $200 after maturity. I made withdrawal request many times and to no avail
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 05:11:05 UTC
type
ransomware
scammer/abuser
Fxclassic.net
country
Botswana
description
Claims to be a Crypto investment company. But they only collect bitcoins but never return profits.
source
bitcoinabuse
Site url