Cryptscam Abuse Explorer

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Wallet address
1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:34 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://kanyebtc.org
date
13 July 2020 Monday. 06:51:26 UTC
type
blackmail scam
scammer/abuser
http://kanyebtc.org/
country
Denmark
description
kanye west doubble your money scam
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 04:02:42 UTC
type
other
scammer/abuser
russian people
country
Colombia
description
This one is similar to https://web.archive.org/web/*/https://cham-btc.info/
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 02:55:13 UTC
type
blackmail scam
scammer/abuser
Kanye west btc scam, kanyebtc.org, https://youtu.be/b407G6cpYz4
country
Philippines
description
Kanye west 5000 btc giveaway scam (send btc to double yours) for “cryptocurrency awareness”
source
bitcoinabuse
Site url