Cryptscam Abuse Explorer

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Wallet address
394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2021 Friday. 20:40:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://foundationspacex.com/btc/
country
Spain
description
It's a scam, you send btc and he keeps them, be careful with this motherfucker because he's dead.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 21:06:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://foundationspacex.com/btc/
country
Spain
description
It's a scam, you send btc and he keeps them, be careful with this motherfucker because he's dead.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 19:03:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://foundationspacex.com/btc/
country
Spain
description
He is scamming everyone who thinks they are going to receive ten times what they send in cryptocurrency.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 16:33:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://foundationspacex.com/btc/
country
Germany
description
SCAM If you are late, your BTC will be instantly refunded to your address! No risk!
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 12:13:01 UTC
type
other
scammer/abuser
https://foundationspacex.com/btc/
country
Spain
description
1. To make a transaction, use any wallet or exchange that supports Bitcoin. 2. Send small amount you want multiplied by the promotion from your wallet. For example, to get 10 BTC, send 1 BTC. You can use Electrum or your wallet of choice to send BTC. 3. Once we receive your identifying transaction, we will immediately send the requested amount back to you. 4. If you are late, your BTC will be instantly refunded to your address! No risk!
source
bitcoinabuse
Site url