Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CqMJbgw6AHcMsXQRDn2YTu44Kw7eEEuvx
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2021 Friday. 20:52:46 UTC
type
other
scammer/abuser
unknown
country
United States
description
Customer promised $15M giveaway if he wires $150k. Scammer worked with customer for 6 months, installed remote software, and wired money to various exchanges. This is one of the known withdrawal addresses.
source
bitcoinabuse
Site url