Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3DvKZVpBeUU7DrYSe3vyVyQnFu35r3VNGy
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 January 2021 Monday. 20:32:24 UTC
type
other
scammer/abuser
Justinn
country
Italy
description
when it takes the btc it disappears
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 20:28:12 UTC
type
blackmail scam
scammer/abuser
Justin
country
Peru
description
sold me a bot that doesn't work, saying it worked, scammed me and then once he verified the payment I gave him the hash ID he blocked my contact; https://www.youtube.com/watch?v=JdPxfQIugyY
source
bitcoinabuse
Site url