Cryptscam Abuse Explorer

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Wallet address
0x3007a0Db9CAAD557CF4589Cfd550c21ce9399b15
Report number
1
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
16 January 2023 Monday. 20:10:08 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust-Trading scam (looks like a fake ICO - send ETH and have a 92% chance of winning 100ETH - no contract address)
source
cryptoscamdb
Site url
http://reeveclancy.wixsite.com