Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2019 Thursday. 18:01:03 UTC
type
other
scammer/abuser
Yess Boss & John McDowell.
country
Canada
description
Facebook Grant Scam...$11,950 fee Re: Grant Claim!!! Spam x John Mcdowell Attachments11:56 AM (52 minutes ago) Here is the bitcoin barcode !!! 39vefat1Ds98GM4M1LH7a4o7GE2uw8parw Kindly check attached file. Best Regards,Official Grant Management.John McDowell. On Thu, 07 John Mcdowell NO MORE GAMES...REPORTED TO BITCOIN AS FRAUD...YESS BOSS...SERIOUSLY????
source
bitcoinabuse
Site url