Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 06:26:32 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=HZte6p3_V38
country
Japan
description
Trust trading scam - Fake giveaway impersonating the party (microsoft/gates) https://gateway.pinata.cloud/ipfs/QmNmyK6iz8NeVTf8odYJ4ybxjyGHXojQZe7j9trGc6Lgir
source
bitcoinabuse
Site url