Cryptscam Abuse Explorer

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Wallet address
1D9RfnDyKfp2A9HS9LjmSofpmaUR2UykUn
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2020 Monday. 13:05:13 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=WAyWnj7mpv0
country
Japan
description
SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmZq8LfWYYBjB1CdE9aPd4JrDbhcLtiEfaoawhCw1CuY5i (Microsoft US/🔴 Bill Gates Live | Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments)
source
bitcoinabuse
Site url