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
28 June 2021 Monday. 16:23:14 UTC
type
darknet market
scammer/abuser
horizon consulting group
country
Poland
description
they are scam. stole btc by service anydesk
source
bitcoinabuse
Site url