Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2020 Wednesday. 12:05:27 UTC
type
other
scammer/abuser
fake telegram account
country
Lithuania
description
the scammer pretends to be an admin of a trading community asking to transfer funds to a BTC address pretending this is a smart-contract to trade using a trading bot.
source
bitcoinabuse
Site url