Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2021 Monday. 07:02:18 UTC
type
other
scammer/abuser
fake telegram user
country
Belgium
description
This person impersonates a telegram chat administrator. Channel: https://t.me/FEASTchat. Admin name: FeastMajor. He uses the same username as the admin of the channel, except he is not a member of the channel. He is asking MOD members for 5.000$. I have screenshots to prove this. I can also show the difference between the real person and the fake person.
source
bitcoinabuse
Site url