Cryptscam Abuse Explorer

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Wallet address
TXFDqwsuUKmqD9nVg5RvVAJip4jjUcDW9c
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:39 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://bittorrent.pro
date
29 March 2022 Tuesday. 21:14:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Israel
description
Visit the website HACKSANDRECOVERY DOT NET if you are a scam victim of any online trading, they helped me recover my funds from cityinvestgp within two weeks after I got scammed
source
cryptscam
Site url