Cryptscam Abuse Explorer

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Wallet address
1LDdokgd1voHxPaKFMN6ibxYbdNzUBG5US
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2021 Monday. 15:51:53 UTC
type
ransomware
scammer/abuser
nexaglobalpay
country
United States
description
要求提供比特币激活账户，实际骗比特币
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 08:33:46 UTC
type
darknet market
scammer/abuser
nexa global pay
country
Kuwait
description
its wallet account has virtual money nexa global pay, they are cheating to take only bit coin to activate the account after cannot withdraw the funds
source
bitcoinabuse
Site url