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
19 June 2021 Saturday. 18:42:12 UTC
type
darknet market
scammer/abuser
they are cheating
country
United Kingdom
description
online.penstockbull.com these name using for trading and trap the investors they are collected almost nearly £1000 from my side please help me sort out my problem and refund my amount please
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 18:09:59 UTC
type
other
scammer/abuser
cheating
country
United Kingdom
description
they are approaching on social media and trap to invest on trading then you got a big money profit on trading but if you withdraw money you need to upgrade your account so that is charged £1086 . they collect £1086 money from my side and now asking more money ..
source
bitcoinabuse
Site url