Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2020 Monday. 19:51:04 UTC
type
blackmail scam
scammer/abuser
Scammer channel/guy
country
United States
description
Don't join this guys channel. He is an absolute scammer. Will take your money and close your account after a few months; only to ask for money again! You are better off finding another signal group.
source
bitcoinabuse
Site url
date
28 December 2020 Monday. 19:25:39 UTC
type
blackmail scam
scammer/abuser
A turkish guy who owns telegram channels
country
Egypt
description
Avoid like the plague! An absolute scammer!
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 11:38:53 UTC
type
blackmail scam
scammer/abuser
Telegram account
country
United Kingdom
description
Biggest Telegram scammer ever! Avoid at all costs! Will make you pay and then ask for payment again!
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 11:19:03 UTC
type
blackmail scam
scammer/abuser
@PumpJones
country
Egypt
description
This scammer runs a number of telegram groups for crypto signals. You pay for a lifetime membership then after a few months he kicks you out of the groups and then asks you to pay again. I have their real name, nationality and names of groups.
source
bitcoinabuse
Site url