Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2021 Monday. 23:54:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
1P4VpjTD2PgzALJCU7TBhYdMP6yAaBk6Ck
country
United States
description
Invested $5000, showed profit of $80108.00 they said I needed to pay $10,000.00 upgrade to receive the withdrawal. Then said I needed to pay a one time $1499 fee and withdrawal will be released. Now telling me I need to pay the 15% commission before my withdrawals are released
source
bitcoinabuse
Site url