Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2021 Tuesday. 00:49:51 UTC
type
other
scammer/abuser
https://boltmining.com/
country
Argentina
description
You contact famous people, get promoted, and then scam followers of those famous people. She calls herself Brenda, multiple instagram profiles, she contacts you on whatsap too. It makes you put a sum of money by registering on a website, and promises you withdrawals of earnings after 7 days, then it keeps asking you for money to be able to make withdrawals, and so on continuously.
source
bitcoinabuse
Site url