Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 October 2020 Sunday. 21:42:35 UTC
type
blackmail scam
scammer/abuser
@Script256sha
country
Indonesia
description
FREEBITCO.IN: ➕ Welcome! Here you can start a new investment! 💵 We offer up to 2 different Investment Plans, choose the best for you! 1️⃣ From 0.0025 BTC to 0.0045 BTC 200% daily for 1 days 200% every 24 hours 2️⃣ More than 0.005 BTC to 10.00 BTC 300% daily for 2 days 300% every 24 hours ⚠ If you send less than 0.0025 BTC, your deposit will be ignored! ✅ Send the amount you want to invest to the following address: 1NkVi3eQdXn4BGDfXWWoyheCT6zVcx9QYK
source
bitcoinabuse
Site url
date
26 July 2020 Sunday. 06:38:49 UTC
type
other
scammer/abuser
Scammer use telegram bot
country
Nepal
description
They scam me by selling fake script and providing fake testimony .
source
bitcoinabuse
Site url
date
26 July 2020 Sunday. 06:35:34 UTC
type
other
scammer/abuser
t.me/@scriptfreebitcoin_bot
country
Nepal
description
Scamming selling fake script and hacks
source
bitcoinabuse
Site url