Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LgpPh2EG1EMEb8qwiSZyH7APrkrddFFDM
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 October 2020 Thursday. 06:40:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Firstnotchtrade
country
United States
description
Scamming people & lying to that they are an investment platform but once you deposit they start giving excuses.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 15:54:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Firstnotchtrade
country
Namibia
description
Asking people to invest a certain amount and get good returns after 24 hours but they never pay.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 15:28:27 UTC
type
ransomware
scammer/abuser
Firstnotchtrade.com
country
United States
description
refuses to release my bitcoin
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 15:14:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Firstnotchtrade
country
United States
description
They are scamming people. Asking you to invest but you get nothing in return.
source
bitcoinabuse
Site url
date
30 August 2020 Sunday. 18:25:01 UTC
type
blackmail scam
scammer/abuser
Optimumfxtrade.com
country
Saudi Arabia
description
Fake scheme they have stolen my bitcoin
source
bitcoinabuse
Site url