Cryptscam Abuse Explorer

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Wallet address
bc1qlpdvqeexg678qqq93gc7rzwds2k2z727pn3494
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 May 2021 Thursday. 17:54:50 UTC
type
ransomware
scammer/abuser
Ebay/Amazon support number
country
France
description
Scam with Ebay/Amazon fake support number conducting to screen sharing and wallet recovery phrase theft
source
bitcoinabuse
Site url
date
27 May 2021 Thursday. 14:33:00 UTC
type
other
scammer/abuser
Unsure
country
France
description
Definitely the address of the a scammer but unsure what the operating mode is.
source
bitcoinabuse
Site url