Cryptscam Abuse Explorer

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Wallet address
1Ez1uWwysGbGkzvrrarW1wASAwYo4dH1XK
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 June 2021 Saturday. 16:16:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Uomo Soldi
country
Italy
description
Ti promette guadagni versando In BTC e poi inventa cavolate del tipo a perso i soldi il sito non funzionava
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 07:24:55 UTC
type
blackmail scam
scammer/abuser
Uomo Soldi Telegram
country
Italy
description
Ho versato 100€ mi ha promesso un guadagno di 4000€. Il giorno dopo mi ha scritto che ha perso i soldi
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 23:54:15 UTC
type
other
scammer/abuser
"Hombre de dinero" @hombre_dinero in telegram
country
Mexico
description
i deposited 100 euros in his bitcoin wallet for him to invest and he stole it
source
bitcoinabuse
Site url