Cryptscam Abuse Explorer

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Wallet address
bc1qj8rkwat2jex3fsqpwwu8w9lr8j7rfjv9u0lm5h
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2022 Friday. 19:08:29 UTC
type
other
scammer/abuser
unknown
country
United States
description
user was scammed out of $52,000. Scammer posed as a branch of government reaching out to him to inform him his bank accounts were breached and to pull out all of his money and send it to the qr code they provided him so it could be secure again
source
bitcoinabuse
Site url