Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2021 Friday. 07:17:25 UTC
type
other
scammer/abuser
https://wellsgrowthinvestment.com, [email protected]
country
Philippines
description
This wallet address was given to me at first but was then given to another person. Now they already sent a huge amount of money to it. This is another potential scam to me. All they do is send way too many fees at this point. The same tactic is probably used. Befriend and become their girlfriend, then persuade them to create a wellsgrowth account and withdraw money from there. Then they get asked to pay for one fee to another, it never ends!
source
bitcoinabuse
Site url