Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2021 Saturday. 16:09:30 UTC
type
other
scammer/abuser
JP.Finance
country
United Kingdom
description
Harry Taylor as a Financial Advisor helped me purchase BTC and supplied me the wallet but he kept private keys to it and then moved it, on and on. Blockchain analysis today shows that this address is the biggest one on the list of wallets used to receive moved BTC. It is moved several times per 24 hr period,
source
bitcoinabuse
Site url