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
09 March 2021 Tuesday. 18:22:30 UTC
type
other
scammer/abuser
country
Hong Kong
description
The man call Gavin Yerg, I buy something online, The buyer Gavin Yerg requested to use bitcoins to be payment. When I deposit money into my account, he said that he asked to provide a QR code for testing, and then he immediately passed all my money away. I didn’t pass any button or approve Then the money is gone.
source
bitcoinabuse
Site url