Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Jvg61MZJSapSq2xvk7RV5Aw3CWSVKyCUp
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 September 2021 Thursday. 12:30:38 UTC
type
other
scammer/abuser
Worldmarkets.com
country
United Kingdom
description
Part of large address controlled by Liz Lulo Rascon, Mexican Citizen, who is responsible for the Worldmarkets.com scam. Main wallet is 005c9e6894, on CB exchange
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 11:46:07 UTC
type
other
scammer/abuser
Worldmarkets.com
country
United Kingdom
description
Scam investment
source
bitcoinabuse
Site url