Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 October 2021 Friday. 12:54:33 UTC
type
other
scammer/abuser
country
United Arab Emirates
description
THIS GUY HAS SCAMMED ME WITH ALMOST $80K WOTH OF BITAOINS ADN THEN TRAASFRERED INTO SOME OTER WALLETS KULDEEP
source
bitcoinabuse
Site url
date
15 October 2021 Friday. 07:10:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bc1qcu2m99axuqamx5wpkj88fvxktkgxfygf48wr4j
country
United Arab Emirates
description
Can you please tell me if the spent transactions can be reversed if this has been to a fradulent transaction with me PLEASE !
source
bitcoinabuse
Site url