Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3H9VUf6BtPkByCCGGzZbJjwFrAZN9gbvao
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 October 2021 Sunday. 15:39:21 UTC
type
other
scammer/abuser
AntoExchange
country
United States
description
Nita Zhang scammed me of $13K. On AntoExchange: BTC Recharge: 3H9VUf6BtPkByCCGGzZbJjwFrAZN9gbvao I had no ability to withdraw 2.09 BTC +1 601-419-6055
source
bitcoinabuse
Site url