Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2020 Saturday. 20:19:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin binarymarketing
country
South Africa
description
Ttansaction pending and I need to pay R2000 to make a withdrawal. And I've already deposited R1350 at first and I was told that I would eventually receive my profits but after that I was told to deposit the R2000 for an exchange rate and withdrawal fee in order to withdraw
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 17:59:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
South Africa
description
She robbed me
source
bitcoinabuse
Site url