Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1NWVbDKLXixaMkHHV5p6DRNNiGrRUAoJZo
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 July 2020 Wednesday. 23:25:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cyndi williams
country
Australia
description
Witholding my funds and telling me that my last payment of $1,250 in btc didn't get into her wallet, calling Xcoins a scam
source
bitcoinabuse
Site url