Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2021 Tuesday. 16:44:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin
country
United States
description
People are claiming to work for Amazon and will say dail the number on your screen because your account has been suspended but they are not Amazon. However they use Amazon logo. Then they take you through a number of steps and next thing you know they have all your money. My money was sent to their Bitcoin account and not mine. They took 1400 dollars from me.
source
bitcoinabuse
Site url