Cryptscam Abuse Explorer

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Wallet address
1AXGxjXVhBoAmAmdqn4GD9pGUN7bkz8o3P
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2020 Monday. 01:43:52 UTC
type
other
scammer/abuser
https://billgateshelper.info/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmbFXtx8GKqJVR3dhU9L1wYQju4vefD89JS1RR6gbM2noh
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 15:10:43 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=e0LSWXqdngk
country
Japan
description
SCAM - Impersonating the party for fake giveaway saying doubling pledge (Microsoft US/🔴 Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments) https://cloudflare-ipfs.com/ipfs/QmcRuCC6NvGkucnKkoMpHwXdH6F5SrpLZbkahEgtQHy8Kh
source
bitcoinabuse
Site url