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
01 September 2021 Wednesday. 09:04:22 UTC
type
ransomware
scammer/abuser
Yokohamatrading
country
United States
description
Invested money wanted to withdraw and couldn't get my money back that I invested after that the guy said that they weren't expecting this I did my research and it came to be that the money was an error
source
bitcoinabuse
Site url