Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 January 2021 Wednesday. 04:52:13 UTC
type
ransomware
scammer/abuser
Abhishek
country
United States
description
This person explained about Bitcoin investment option, I have transferred 0.2006994 bitcoin from my address 3MGwWZtN8kuBSMGU9T5b9E9BWKwtaf6JEW on 4th January. After transfer, he never responded back and disappeared. Kindly arrange to get back my funds, its my humble request. I arranged this money by taking a personal loan.
source
bitcoinabuse
Site url