Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 October 2021 Wednesday. 16:21:41 UTC
type
other
scammer/abuser
https://www.facebook.com/100039285875154
country
United States
description
Suspect contacts people via Fake Facebook accounts regarding Grants. Claims there are delivery fees to receive money. Fake websites involved https://fwayaust.com/?fbclid=IwAR2QvD794sDuH8gCzufNIxVzjI-fsJBRsKDzhkwbN9IiA4W8QgszWm__JFI https://everplusgreenfec.online/en/index-2.html
source
bitcoinabuse
Site url
date
10 July 2021 Saturday. 02:35:50 UTC
type
sextortion
scammer/abuser
Cassidy Chavez
country
United States
description
She is a theif do not trust her
source
bitcoinabuse
Site url