Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3EEJRTxZu2WqyUfWMhYPvf2FQ8SWs3qX4A
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 August 2021 Friday. 13:37:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Londonfx.com
country
Australia
description
Got scammed over AU$50,000 through Bitcoin exchange coinspot Fake fx trading platform once trying to withdraw funds they lock account
source
bitcoinabuse
Site url