Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 October 2021 Saturday. 05:16:02 UTC
type
blackmail scam
scammer/abuser
WhatsApp scam (Sha Zhu Pan)
country
United States
description
attempted to get me to send crypto to disguised personal wallet using the following websites trader.cmegroup.xyz gmimarkets.top I was not victimized and did not lose any money but I have lots of information to share about numbers used and other wallet addresses for USDC and USDT transfers
source
bitcoinabuse
Site url