Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KiyosDgeQBeizyfco1LSQdRShYDCUia8w
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 07:30:57 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=CO6Z0BpEMvo
country
Japan
description
Fake giveaway impersonating the party (kiyosaki) https://ipfs.io/ipfs/QmSSgKLXk1yGdRZPG3chck1idgDJ8hgMCcgoWjHMK6PSJk https://ipfs.io/ipfs/Qmb2hg3UDuyqMA9EC1t2TgLgnda7ftgsJKvn3RKmtgPwB5
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 17:00:44 UTC
type
other
scammer/abuser
1KiyosDgeQBeizyfco1LSQdRShYDCUia8w
country
Austria
description
Show video of Robert Kiyosaki to convince you to send them BTC. You get no BTC back. Scam!
source
bitcoinabuse
Site url