Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2023 Saturday. 18:07:39 UTC
type
other
scammer/abuser
Discord User
country
United States
description
Pretending to be an investor
source
bitcoinabuse
Site url