Cryptscam Abuse Explorer

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Wallet address
3D6hRXMCSjLPZnWCrdKNtGtNuArESrSLyh
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 January 2021 Friday. 19:40:29 UTC
type
ransomware
scammer/abuser
prepaidify
country
Canada
description
Obviously each time they do a new transaction, they generate a new bitcoin address but this is more to get www.prepaidify.com name out there.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 19:39:01 UTC
type
other
scammer/abuser
prepaidify
country
Canada
description
selling supposed prepaid visa cards. paid for one got nothing like everyone else after checking their history.
source
bitcoinabuse
Site url