Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2020 Wednesday. 13:48:07 UTC
type
other
scammer/abuser
https://www.reddit.com/user/BinanceOnlineSupport
country
Spain
description
This user has managed to scam people by offering help as a Binance OnlineSupport member, however, he's not from Binance and he's just asking people through private chats to send BTC to this address as these people he's scamming are in need of help.
source
bitcoinabuse
Site url