Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 October 2021 Saturday. 18:02:30 UTC
type
other
scammer/abuser
country
United States
description
Hosts the website "Torrent-Invites.org" and "TorrentInvites.org". Claims to sell invites for specific websites, once the user sends the money "The trader" will continually ask for more money claiming "this is the last time you have to send money and I'll send the invitation" etc.
source
bitcoinabuse
Site url