Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 20:03:37 UTC
type
other
scammer/abuser
jamestrade.online
country
United States
description
The scammer pretended to help victims "invest" in Bitcoin. The scammer had victims buy Bitcoin and send it to the scammer's wallet. Then the scammer directed the victims to the website jamestrade.online run by the scammer, and the scammer made the website show that the victim had an account there with money in it (all fake of course). See https://www.reddit.com/r/Scams/comments/mm1r71/am_i_being_scammed_and_how_to_report/
source
bitcoinabuse
Site url