Cryptscam Abuse Explorer

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Wallet address
1KiyoPwJe6VHn4LX72NU1hjGzX2nxkfreJ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 May 2020 Tuesday. 17:52:05 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UCl07R-SNseKegrPMQ1yeOtw
country
United Kingdom
description
Scam! Pretends to be Robert Kiyosaki with a live video and asks to send BTC.
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 02:21:28 UTC
type
ransomware
scammer/abuser
robert-btc.info
country
Australia
description
rip off via youtube video
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 00:39:59 UTC
type
other
scammer/abuser
robert-btc.info
country
Austria
description
Try to get Bitcoin by showing videos of Robert Kiyosaki talking about tec and btc. They offer to send you twice as much back. Scam!!
source
bitcoinabuse
Site url