Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 10:09:54 UTC
type
other
scammer/abuser
country
Belgium
description
Claiming money for WHO
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:23:25 UTC
type
other
scammer/abuser
country
Switzerland
description
Fraud e-mail: World Health Organization bitcoin address (BTC Wallet) for donation is: 1MawCVbm1bY1Nzn5fvkfmBz9jdDeBi3bCm From: ''World Health Organization'' <[email protected]>
source
bitcoinabuse
Site url