Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1NZwanSpeGkGtQu6M6kSNEuubKfTZfZM6F
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2020 Thursday. 22:45:35 UTC
type
ransomware
scammer/abuser
darknet
country
Brazil
description
I sent bitcoin to that address and did not exchange it for ethereum .0.005btc
source
bitcoinabuse
Site url