Cryptscam Abuse Explorer

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Wallet address
1KEvR258SWDxF7CpAJ1jvW9XX1gDGzkmbn
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2021 Sunday. 20:10:19 UTC
type
other
scammer/abuser
https://cryptfundz.com/
country
United States
description
GIVEAWAY SCAM
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 11:55:35 UTC
type
other
scammer/abuser
elon_musk3348
country
Australia
description
Claiming to increase the value of transactions by x5. Using twitch and using a video clip of Elon Musk on a zoom call talking about Bitcoin and Ethereum. This is the website used to scam people https://cryptfundz.com/btcgiveaway
source
bitcoinabuse
Site url