Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 September 2020 Thursday. 09:36:36 UTC
type
blackmail scam
scammer/abuser
Daryva Morgan
country
South Africa
description
This individual targets people who do not know about Bitcoin and tells them about Bitcoin mining and the high returns you get. Then they send you the link to send Bitcoins but will disappear on you because they won't give you any website link or anything to verify them. Beware, always verify people, they need to have a profile
source
bitcoinabuse
Site url