Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
33zkrR6faXPGW113iUvCki1R6HRsVf344D
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 June 2021 Saturday. 04:36:56 UTC
type
other
scammer/abuser
Bitslead
country
Germany
description
Pre-IPO coin and trading platform were a scam. Couldn't withdraw investments and lost crypto assets. "Bitslead" didn't go public, now their website is down and URL shows "502 Bad Gateway".
source
bitcoinabuse
Site url