Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 May 2020 Saturday. 06:43:35 UTC
type
other
scammer/abuser
robertbtc.org
country
Sweden
description
Scam of Robert talking btc
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 05:29:37 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=kwvyIISgD1c
country
Japan
description
Fake giveaway impersonating the party (kiyosaki) https://ipfs.io/ipfs/QmY699dD8ZZQxmrhQZpYUTkpCQMCXfN3XfxRtGyNJYNBuP https://ipfs.io/ipfs/QmbNTnWbxpCmLoQX42c2w2ZxgV6F1hXPniXwd6622aDQh7
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 20:43:02 UTC
type
blackmail scam
scammer/abuser
Advertised themselves as someone else to get bitcoin from people
country
United States
description
https://www.youtube.com/watch?v=1UCyvAoAVyo Fake video, claiming to give people back free bitcoin.
source
bitcoinabuse
Site url