Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1FG4wK4yMQ3zWJcDtWGLxQnRfctfv4iqtH
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 14:31:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
GlobalCFD
country
Spain
description
Trading Scam Ponzi Structure
source
bitcoinabuse
Site url