Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2022 Wednesday. 13:34:39 UTC
type
sextortion
scammer/abuser
a16zcrypto.cc
country
United States
description
met on tinder was fooled into thinking it was a legit exchange. lost 5000$
source
bitcoinabuse
Site url
date
02 January 2022 Sunday. 18:37:21 UTC
type
other
scammer/abuser
A16Zcrypto.cc
country
United States
description
Romantic partner grooms you to invest, for your own benefit.
source
bitcoinabuse
Site url