Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 October 2021 Saturday. 04:32:28 UTC
type
other
scammer/abuser
Steam Profile Impersonator
country
Australia
description
Around early April of 2021, the scammer used this address to manipulate a Steam victim into giving away their money for "item verification purposes" via MoonPay. A total of 0.10848154 BTC was acquired by the scammer using this address and the amount was then sent away and distributed among the scammer's group. The transaction history can be found here: https://www.blockchain.com/btc/address/3Fw7oJV9Mc84yJtonMnCcwSH95MLPSA44P
source
bitcoinabuse
Site url