Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2021 Monday. 16:47:28 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 16:43:04 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access through anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 15:04:37 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access through anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 14:28:11 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These scammers are operating from fake companies and scam people worldwide. These inhumans scammers get access through anydesk to bankaccounts and take all thier money . They have now several wallets which contains more then 45000 BTC yet not getting enough. These are satans in human body.
source
bitcoinabuse
Site url