Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1FksivLCuv6WX5cyndBsTrPLPDzd2NHotj
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2020 Friday. 23:18:36 UTC
type
blackmail scam
scammer/abuser
Fiorentino Lorenzo
country
United States
description
Using fake profile facebook page using someone elses photos and videos. Don't give him a dime.
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 23:07:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Facebook profile under Enzo Lorenzo stealing bitcoins from ladies. Using a fake profile and fake pictures. Avoid him
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 23:06:43 UTC
type
darknet market
scammer/abuser
[email protected]
country
United States
description
He is using a fake profile under Lorenzo Fiorentino, which does not belong to him. Avoid at all cost.
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 22:53:42 UTC
type
blackmail scam
scammer/abuser
lorenzo fiorentino, lorenzo enzo, fiorentino lorenzo
country
United States
description
luring women in to date them then ask for bit coins.
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 22:14:44 UTC
type
blackmail scam
scammer/abuser
Enzo Lorenzo
country
United States
description
using cash app, whats app, facebook to steal money from people.
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 22:13:14 UTC
type
blackmail scam
scammer/abuser
Lorenzo Fiorentino
country
United States
description
stealing money from people.
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 22:10:24 UTC
type
blackmail scam
scammer/abuser
Lorenzo Fiorentino
country
United States
description
scamming ladies out of money
source
bitcoinabuse
Site url