Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2021 Saturday. 19:26:31 UTC
type
other
scammer/abuser
Gray Smith @graysmith11 on telegram
country
United States
description
Links Appear in groups on facebook to a telegram address. The Telegram channel is an endless array of memes telling you to "act now" and images of people supposedly who made thousands of dollars in days from sending this guy their bitcoin wallet information. This was the address I was supposed to send money to.
source
bitcoinabuse
Site url