Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2020 Wednesday. 09:35:20 UTC
type
other
scammer/abuser
globalfx24.com
country
Namibia
description
Biggest Scammer I deposit 07/10/2020 50usd and after that he force me to pay again I refuse and he block me. I can even upload his picture so piss am I. He is a sweet talker never fall for his lies.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 09:33:47 UTC
type
blackmail scam
scammer/abuser
globalfx24.com
country
Namibia
description
Biggest Scammer I deposit 07/10/2020 50usd and after that he force me to pay again I refuse and he block me. I can even upload his picture so piss am I. He is a sweet talker never fall for his lies.
source
bitcoinabuse
Site url
date
09 October 2020 Friday. 13:04:38 UTC
type
other
scammer/abuser
globalfx24.com
country
United States
description
globalfx24.com is involved in an advance fee fraud investment scam that references the IRS.
source
bitcoinabuse
Site url