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
06 January 2021 Wednesday. 03:47:31 UTC
type
other
scammer/abuser
social engineering
country
United States
description
I sent money to this address assuming they would send me more bitcoins but it was a scam
source
bitcoinabuse
Site url