Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 December 2020 Thursday. 00:49:45 UTC
type
other
scammer/abuser
Unknown Indian Scammer
country
Canada
description
This address was used to scam a customer at our teller locations. The scammer was targeting an old and confused person. They were pretending to be famous people (actresses, singers, etc.), bogus companies and whatnot in order to steal their money. Judging by the writing style, it seems as if the scammer was in India.
source
bitcoinabuse
Site url