Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 August 2020 Tuesday. 01:58:20 UTC
type
other
scammer/abuser
Craigslist/lovalbitcoins
country
United States
description
I used LocalBitcoins to have a transaction. The buyer asked for my email, I received an email from LocalBitcoins with this wallet. It didn’t go to lovalbitcoins exchange, it went direct to this scammers wallet.
source
bitcoinabuse
Site url