Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KvhaY68kU4RtR1jdUGjf33tdqJb9LkELY
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2022 Sunday. 01:46:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
michael
country
Nigeria
description
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
12 February 2022 Saturday. 00:02:31 UTC
type
other
scammer/abuser
giftofelon.online
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url