Cryptscam Abuse Explorer

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Wallet address
1MUPVfWBRqxqo5e3ke6Z9L6cGVa4EzvMFs
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2020 Saturday. 10:19:12 UTC
type
other
scammer/abuser
@grego_jorge
country
South Africa
description
He scammed me my money. Made me transfer my bitcoin to him so he could trade and provide profit. He's on Telegram @grego_jorge
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 10:10:09 UTC
type
ransomware
scammer/abuser
Grego Jorge
country
South Africa
description
False investment promises on Telegram under Forex Bitcoin Mining and Cryptocurrency. Screwed me over
source
bitcoinabuse
Site url
date
14 November 2020 Saturday. 00:26:19 UTC
type
other
scammer/abuser
@Oscar_leonard
country
Philippines
description
SCAM took my BITCOIN going to get paid for bitcoin mining He goes by Telegram @Oscar_leonard
source
bitcoinabuse
Site url