Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 June 2020 Saturday. 15:42:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fake YouTube Channel "Social Capital" and Website "https://sc-btc.info/"
country
India
description
Scammer used live streaming in Youtube saying "chamath palihapitiya" giving away 5000 BTC. Youtube Live streaming is brought down. However, the website up and running since 14 hrs "https://sc-btc.info/. Please be aware!
source
bitcoinabuse
Site url