Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2021 Tuesday. 19:28:48 UTC
type
other
scammer/abuser
BEILC
country
Malta
description
Tricked my friend into a confidence scheme where he guided her to purchase bitcoin on one legit platform and send bitcoins to this address. When i needed to move them he asked for more money in order to unblock them. Stopped communication. Took case to the police.
source
bitcoinabuse
Site url
date
18 April 2021 Sunday. 16:25:50 UTC
type
other
scammer/abuser
Beilc
country
India
description
They contacted me on my Twitter account They asked to deposit btc in the given address But I doubt When i check their profile on googe there was no presence
source
bitcoinabuse
Site url