Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 January 2021 Wednesday. 14:03:28 UTC
type
ransomware
scammer/abuser
Andrew Paul
country
South Africa
description
I invested $50 to earn $1900 in 2hrs. Then $150, then $50, $30, $80. Then he wanted me to pay $400. When I told him I'm gonna report him he deleted his Telegram account
source
bitcoinabuse
Site url