Cryptscam Abuse Explorer

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Wallet address
1CDZgrrZ6EWHRHYDKVgPzad9b9cEJnDuEL
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2020 Monday. 07:20:53 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=ii-YX7WPCGM
country
India
description
Live Youtube video of Microsoft and Bill Gates is asking to participate viewers in free giveaway. Scammer is advertising and asking people to send him 0.1 BTC to 20 BTC to the contribution addressand he will immediately send back between 0.2 BTC to 40 BTC to the address people sent from. He is using thousands of youtube Bots to get more views on his youtube channel.
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 01:25:33 UTC
type
ransomware
scammer/abuser
Some one its tryng to get BTC sayng that its from Microsoft
country
Brazil
description
1CDZgrrZ6EWHRHYDKVgPzad9b9cEJnDuEL https://www.youtube.com/watch?v=ii-YX7WPCGM
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 21:30:42 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=ii-YX7WPCGM
country
Japan
description
SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmeN7oRquWW9cd8xGrwxAbCSTBhE4fjwEU8WqMBCYg7g21
source
bitcoinabuse
Site url