Cryptscam Abuse Explorer

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Wallet address
1L4ZjXjCo9BmquHfyWQW8WxnzZUvYc4Jym
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 August 2021 Wednesday. 00:48:15 UTC
type
other
scammer/abuser
You Tube Ad on video
country
United States
description
Address was provided to send funds in order to receive a bonus. Funds were stolen. See scam on the website cryptoms.org
source
bitcoinabuse
Site url
date
10 August 2021 Tuesday. 12:49:46 UTC
type
other
scammer/abuser
youtube scam livestream - send btc get 2x instantly ("michael saylor" giveaway)
country
Czech Republic
description
Michael Saylor giving away crypto, just send BTC and recieve 2x instantly https://cryptoms.org/btc/index.html https://www.youtube.com/watch?v=UcvDh3fWuQo web archived links: https://archive.fo/iHFKQ https://archive.fo/uUSOO
source
bitcoinabuse
Site url