Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KaPceFUdBXeFHpJcTdwfXjNg9TDMV8bbA
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 July 2020 Thursday. 14:09:58 UTC
type
other
scammer/abuser
Norman L. Hamilton
country
Zimbabwe
description
He advertises lucrative investments opportunities, once you send the money he never pays you back. He asks for more money then he blocks you.
source
bitcoinabuse
Site url