Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2021 Saturday. 10:10:22 UTC
type
other
scammer/abuser
Ponzi
country
United States
description
Ask for Bitcoin to invest in forex with the promise of high returns.
source
bitcoinabuse
Site url