Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2021 Tuesday. 14:25:31 UTC
type
other
scammer/abuser
TRUSTWALLET
country
Germany
description
Hello, Normally I always pay attention.But on 07.04.21 I must have had something on my head. I am in a Telegram group Where members exchange who have invested in a certain company. There I am unfortunately unfortunately a fake admin on the Leim gone and was with a Fake Wallet connect TOTAL RUINIERT 😑 I IDIOT USUALLY NEVER HAVE EVERYTHING ON ONE WALLET But this time I do The above BTC address belongs to the scammer who gave me STOLE 1.8955473 BTC FROM THE WALLET. He found the JACKPOT and deducted everything ETH 0,09 PEAKDEFI 31000 Polkamon 3.0 Nim 19736.539 DACC 1645000.078 Translated
source
bitcoinabuse
Site url