Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1NWCYxivGLxPUCZYyozTHAjeZn3XA6oDPE
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 marzo 2021 domenica. 21:16:55 UTC
tipo
other
abusatore/scammer
Tradecurrency
Stato/Paese
Nigeria
testo
This Guy scam me of 120k. I transfer the money to him. And he told me Rubbish that I will have to pay another money to collect my money. Please help me Trace the wallet and block all the related Transactions deal with the wallet I'd. They are scammers. Their website is https://tradecurrency.live/ Their btc that I send the amount to is 1NWCYxivGLxPUCZYyozTHAjeZn3XA6oDPE
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 21:15:03 UTC
tipo
blackmail scam
abusatore/scammer
https://tradecurrency.live/
Stato/Paese
Nigeria
testo
This Guy scam me of 120k. I transfer the money to him. And he told me Rubbish that I will have to pay another money to collect my money. Please help me Trace the wallet and block all the related Transactions deal with the wallet I'd. They are scammers. Their website is https://tradecurrency.live/ Their btc that I send the amount to is 1NWCYxivGLxPUCZYyozTHAjeZn3XA6oDPE
fonte dei dati
bitcoinabuse
Url del sito