Cryptscam Abuse Explorer

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Wallet address
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 17:51:13 UTC
type
blackmail scam
scammer/abuser
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs
country
Mexico
description
YouTube giveaway FAKE
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 02:16:05 UTC
type
other
scammer/abuser
https://vk.com/rockymarciano
country
Argentina
description
I though that was a promotion over YouTube and was a scam, I lost 0,2 btc.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 00:17:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs
country
United States
description
Live event specifically stated that if I sent a certain amount of bitcoin, I would immediately recieve double the amount in return. I have not recieved anything as of yet.
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 22:47:27 UTC
type
other
scammer/abuser
Robert Kiyosaki
country
Chile
description
Fake Robert Kiyosaki Profile BTC Giveaway
source
bitcoinabuse
Site url