Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2022 Monday. 20:10:24 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://20btc.net
date
17 April 2020 Friday. 13:21:22 UTC
type
other
scammer/abuser
20btc.net
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/18e28149-780a-4787-b305-3f3642be3997/
source
bitcoinabuse
Site url