Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
bc1qm6l40fjujw48pz8s7dv6mrt0g9rpk5n7hyp0np
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 novembre 2020 mercoledì. 14:13:49 UTC
tipo
other
abusatore/scammer
Dualmine Multiply
Stato/Paese
United States
testo
Facebook. Give coin get back 5x
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2020 sabato. 13:25:12 UTC
tipo
blackmail scam
abusatore/scammer
https://www.facebook.com/ami.nwa.9849 https://www.facebook.com/ami.nwa.948
Stato/Paese
Serbia
testo
Fake FB account pretending to multiply BTC when sent. FB account https://www.facebook.com/ami.nwa.948 This person either has multiple accounts or has some people involved in the scam alongside. The adress is new, no transactions still the owner of https://www.facebook.com/ami.nwa.9849 fb account claims to received the multiplied crypto. It is an obvious scam when you look how similar the fb account extensions are... Proof of the lie https://prnt.sc/vf55bd
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2020 mercoledì. 16:45:53 UTC
tipo
other
abusatore/scammer
i dont know
Stato/Paese
Malaysia
testo
this guy from africa and changed his Facebook name to a dualmine cloud mining company and say airdrop stuff and request to send them BTC 0.01 and get 1.2 BTC lol . here is picture link https://ibb.co/c2mV2WJ
fonte dei dati
bitcoinabuse
Url del sito