Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2019 Tuesday. 02:02:53 UTC
type
other
scammer/abuser
East Indian call center
country
Canada
description
Pretending to be Canada Revenue Agency. Threatens people to send Bitcoin.
source
bitcoinabuse
Site url