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
10 December 2021 Friday. 04:14:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Phemexcoinmininginvestment
country
United States
description
A hacker hacked my friends IG account along with a couple other accounts… they had me use a website called Phemexcoinmininginvestment.com. They asked me to send money to this Bitcoin address so they could get me more money on a return but they kept asking for more money and there was no return.. my friends account was hacked but there was a video of him endorsing Bitcoin although I later found out his account was hacked after I direct messaged the hacked account believing it was him.
source
bitcoinabuse
Site url