Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 11:46:05 UTC
type
ransomware
scammer/abuser
Frank Cole
country
United Kingdom
description
Fake trader asks to send money to help you increase portfolio
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 10:55:57 UTC
type
other
scammer/abuser
Frank Cole
country
United Kingdom
description
Lured me in to make me look like a fool to believe in his professional trading. After sending him $220 he blocked me
source
bitcoinabuse
Site url
Error: unable to get links from server. Please make sure that your site supports either file_get_contents() or the cURL library.