Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qayr4e8puxrxsd5qsp3vfpxa8np22cfvx97vqcy
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 July 2021 Friday. 15:43:14 UTC
type
other
scammer/abuser
Jeffrey. https://legitimatetradefx.com/
country
Trinidad and Tobago
description
They are promising forex returns… receiving money via this address. The last four transaction seen above were sent by me to this address. Communicating via what’s app using this number 14132736436 and this email- [email protected] . Contacted me via Facebook using a hacked Facebook profile of one of my friends
source
bitcoinabuse
Site url
date
23 July 2021 Friday. 15:43:13 UTC
type
other
scammer/abuser
Jeffrey. https://legitimatetradefx.com/
country
Trinidad and Tobago
description
They are promising forex returns… receiving money via this address. The last four transaction seen above were sent by me to this address. Communicating via what’s app using this number 14132736436 and this email- [email protected] . Contacted me via Facebook using a hacked Facebook profile of one of my friends
source
bitcoinabuse
Site url