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
26 June 2021 Saturday. 02:05:08 UTC
type
other
scammer/abuser
country
Singapore
description
The address was used in an IPFS site at https://gateway.pinata.cloud/ipfs/QmNyoqW2Ye9j15GNQ622LXwYEqmLGvpRzRdk3ZYzfBbTy9/payment.html to attempt to masquerade as the official merchandise store of a YouTuber named Dream (https://dream.shop/). In addition, the IPFS is linked to the domain of dreamwastaken.zil at Unstoppable Domain's resolver, which shows that this is intended to trick legitimate users into believing that the IPFS site is the real merch store.
source
bitcoinabuse
Site url