Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3PGDqJp7GzCr6KpR2xq6FcMTdXAyXVqtMX
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2020 Tuesday. 22:57:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitrex options.com
country
United States
description
The scammer goes bu the name Becky Hansen but I don’t believe its really her but a stolen identity. You send money to a wallet and its never returned.
source
bitcoinabuse
Site url