Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LGDeorxMTsjTCXiWSCXYkCBy66n63iGFA
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2021 Monday. 04:50:56 UTC
type
ransomware
scammer/abuser
Ransomware
country
Nigeria
description
The address popped up after I copied a colleague’s address and I sent the money there
source
bitcoinabuse
Site url