Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1MYujjzoV59h51FHT7VegKG6BKFkJ9p4fN
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2021 Friday. 22:19:43 UTC
type
ransomware
scammer/abuser
www.mbtradesfx.com
country
Netherlands
description
They are a scam forex broker!!
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 21:59:34 UTC
type
ransomware
scammer/abuser
www.mbtradedfx.com
country
Switzerland
description
They are a fake forex broker that impersonates social media users(Instagram in my case). They got me deposit btc, I placed a trade but was never able to withdraw profits.
source
bitcoinabuse
Site url