Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 18:24:09 UTC
type
ransomware
scammer/abuser
1BXhcrCTiLrvT16394viv5FGNDP84gQXKn
country
Bulgaria
description
piece of shit scam by twitter hacked account VERIFIED reply to CZ binance and ivan on tech
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 16:46:40 UTC
type
other
scammer/abuser
geminipay.blogspot.com
country
Ghana
description
I sent $2500 btc to the said address when I came across promotion they claim Gemini Exchange was running and I even came across an article on medium which made me think it was true and now I've lost everything.
source
bitcoinabuse
Site url