Cryptscam Abuse Explorer

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Wallet address
1B63D79aYZeZU6nLzNp4UNMbEA9T5HvpNn
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2020 Saturday. 16:32:20 UTC
type
other
scammer/abuser
Roger Ver
country
United Kingdom
description
Trust trading scam, promoted via YouTube Channel impersonating Roger Ver: https://www.youtube.com/channel/UCbh7rNauwVmwPrJnWtJ08yg
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 14:36:07 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=_twXNNIgICg
country
Japan
description
Fake giveaway https://urlscan.io/screenshots/68de4dab-38f0-4100-9642-539aedfbac86.png
source
bitcoinabuse
Site url