Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 March 2021 Wednesday. 07:49:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
forexkrypto.com
country
Kazakhstan
description
scamming people by asking them to transfer bitcoin in exchange of high interest rate. End of the interest time asking them to pay another 30% on them to "retrieve" the total wins.
source
bitcoinabuse
Site url