Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3ChBWoNsgM2ycCUhe1SVu9Uv4LGTxiYUBK
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2020 Monday. 17:32:27 UTC
type
other
scammer/abuser
EpicGames Store
country
United Kingdom
description
Created a Fake YouTube account to impersonate Epic Games and ran a Giveaway scam. I entered a small amount as saw a live feed on a secure website showing reimbursement but realised too late it was a scam.
source
bitcoinabuse
Site url