Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KVuwQNDiazXJRoMNbdAjAxB7JW1AZmYBH
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2020 Sunday. 20:44:40 UTC
type
blackmail scam
scammer/abuser
Fiverr user incrediblepyton
country
Switzerland
description
Created a fake account on fiverr.com in order to sell Crypto Bots. Asked von $150 worth of Bitcoin to be transferred and then closes account and you'll never hear back from him anymore
source
bitcoinabuse
Site url