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
10 July 2020 Friday. 15:23:34 UTC
type
blackmail scam
scammer/abuser
Alex
country
Malaysia
description
Using this add to ask for investor to invest about 50 usd or 100 usd then will give away about 10 times higher. On input of transaction it didn't occur like that. Its like only a platform to receive and take the money. No money transact 10 times higher. The user declare this is company address 10 years and all their investor is using the add. But the transaction is only 14. 7 go in 7 go out each time. No saving at all.
source
bitcoinabuse
Site url