Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 05:25:40 UTC
type
other
scammer/abuser
binancegift.org/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/f42c5c01-3dbc-4172-bb2d-1f7fe3572292/
source
bitcoinabuse
Site url
date
14 July 2019 Sunday. 19:43:00 UTC
type
other
scammer/abuser
fake binance giveaway
country
Turkey
description
he managed to fool me and I paid them, no reply as expected..,i had to spend extra funds to hire some crypto expert GOODHACKERS (at) protonmail (dot) com, they where only able to recover 79% of my bitcoin.
source
bitcoinabuse
Site url