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
14 January 2021 Thursday. 01:35:02 UTC
type
ransomware
scammer/abuser
@BITCOIN_CRYPTO_FOREST_TRADER (twitter and telegram )
country
United Kingdom
description
request for btc then extort user, talking about COT PIN and case of suspended accounts. which is fake as the screen shot has a grammatical error and doesn't have a business location.
source
bitcoinabuse
Site url