Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2021 Thursday. 19:13:38 UTC
type
other
scammer/abuser
[email protected]
country
South Africa
description
Scammed into believing that bitcoin the way to go as an investment. Now they want thousands as withdrawal fees including taking loans. But still my money is never given back.
source
bitcoinabuse
Site url
date
01 September 2020 Tuesday. 20:17:27 UTC
type
other
scammer/abuser
Pennywisewealthmanagement investors
country
United Kingdom
description
Pennywisewealthmanagement scam
source
bitcoinabuse
Site url