Cryptscam Abuse Explorer

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Wallet address
1BYLe4D5iCQex3V6ZfVq7P9HyTon8yTRQ3
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2020 Wednesday. 20:56:59 UTC
type
other
scammer/abuser
https://eventcrypto.org/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/b2bea70e-a98f-40f0-b971-f2e2460daed4/ * The site is heavily promoted by fake twitter accounts like this with 95 retweets and 574 likes https://urlscan.io/result/1559c1ca-48b3-4cf6-a7da-4cae9281712b/
source
bitcoinabuse
Site url