Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2020 Thursday. 07:05:34 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=ftDO4WLXJ10
country
Japan
description
Fake giveaway impersonating the party (ledger wallet) https://ipfs.io/ipfs/QmSWgmsuzxrHudcHgUeU2HWuNFgog8b4iXFXodXpiX6Ytx https://ipfs.io/ipfs/QmSxkfkeg2AKZn6HuGouEcJEfLnfsojkg13DX7DsQCNyLv
source
bitcoinabuse
Site url