Cryptscam Abuse Explorer

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Wallet address
19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2021 Thursday. 20:40:16 UTC
type
blackmail scam
scammer/abuser
MRS Sonia
country
United States
description
Someone recommended this person on social media and gave this what’s app number +1 (929) 547-6616 she or run a Bitcoin scam
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 15:02:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mrs. Sonia
country
United States
description
This person took money from me yesterday. Very aggressive and then once the transaction was complete, did not respond anymore. This person pretends to invest your money in the cryptocurrency market and asks to send bitcoin to the address provided. I learned about this person from youtube comments on the cryptocurrency videos. Beware.
source
bitcoinabuse
Site url
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