Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3B8Qfc2SnT55SLqKZonqYs5EE2MwVh4rs3
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 September 2020 Thursday. 22:52:39 UTC
type
other
scammer/abuser
Mr Charles Blake
country
Botswana
description
I invested money into his company and he kept on asking for more fees to release my profit until he dissapeared into thin air.
source
bitcoinabuse
Site url