Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2022 Monday. 20:10:22 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://btcpresent.net
date
17 April 2020 Friday. 13:18:12 UTC
type
other
scammer/abuser
btcpresent.net
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/0353d39d-7f0d-4b92-82b4-9ae6139e63ea/
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:03:02 UTC
type
other
scammer/abuser
binancevent.net
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/9d31d035-f26f-4969-82cd-5bf12c351454/
source
bitcoinabuse
Site url