Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 04:54:17 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UCgq1p93FS1T8nVazVFDIu5Q
country
Russia
description
Scam, "5000 BTC giveaway airdrop"
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 02:44:39 UTC
type
other
scammer/abuser
https://linuxdrop.net
country
Germany
description
They encourage you to send them bitcoins to the specified address and promise you to send back 2x the value, but blockchain.info reveals, that all the alleged transactions are fake. Further inspection of the site reveals that everything, including the "bitcoins left" counter is just a fabrication. There is no contact information given.
source
bitcoinabuse
Site url