Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2020 Wednesday. 13:15:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Exploit crypto
country
India
description
Asked us to open a bitcoin account and transfered all the bitcoind to his account and later asked some more Money 30 k..he never showed upafter profits..it never came back.
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 12:59:48 UTC
type
blackmail scam
scammer/abuser
Exploit crypto
country
India
description
Asked us to create an account in localbitcoins.com and traded bit coins from account to his and not returning the profit
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 12:59:37 UTC
type
blackmail scam
scammer/abuser
Exploit crypto
country
India
description
Asked us to create an account in localbitcoins.com and traded bit coins from account to his and not returning the profit
source
bitcoinabuse
Site url