Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2020 Wednesday. 14:56:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Firstnotchtrade
country
United States
description
They ask you to send bitcoin & lie that it will gain some interest. They test you by first after you deposit a small amount but after you deposit a larger amount your money is gone & they keep asking you to send more in order to get your withdrawal. They are most probably recruited in Namibia but I’m not sure.
source
bitcoinabuse
Site url