Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2021 Thursday. 01:58:20 UTC
type
other
scammer/abuser
telegram scammer
country
Mexico
description
connected frm this IP: 197.210.45.199 at the date 14.01.2021 at 01:43:56 utc time from Nigeria Lagos (Ikoyi)
source
bitcoinabuse
Site url
date
12 July 2019 Friday. 08:23:01 UTC
type
blackmail scam
scammer/abuser
https://web.telegram.org/#/[email protected]
country
Israel
description
blackmail scam targeting Daostack The abuser impersonate to Daostack member by fake telegram account and asks for BTC to this address Don't send BTC to this address!! evidence to abuse: https://i.imgur.com/EESd0Xf.jpg
source
bitcoinabuse
Site url