Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2021 Friday. 19:27:02 UTC
type
other
scammer/abuser
George Wayne
country
United States
description
Scam RHOC account. George Wayne says he has sent funds in the form of BTC and email received from [email protected] says to send $200 worth of BTC to RHOC contract address. Which is fact. Funds are withdrawn but no deposit is made into your cex.io account. They promised $3000 but had to sent $200 before for activation.
source
bitcoinabuse
Site url