Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LJzp2H2jfQn3YRn5JcL3sUuWh3v6twob4
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 15:37:20 UTC
type
other
scammer/abuser
https://ledgerbtc.club/
country
Japan
description
Fake giveaway impersonating the party https://ledgerbtc.club/
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 15:33:54 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=ANxLoQI8j9w
country
Japan
description
Fake giveaway impersonating the party (ledger wallet) https://ipfs.io/ipfs/QmZ6AZ4pLRbcfAFYcgURCFVWZViJ4XcCdj8HWMhR2JEpVY https://ipfs.io/ipfs/QmNWT6UuCNJVSYPkZe5uMvbQhar4WqdHPEyP6emx2wkxbR
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 12:24:10 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=G5BBVWsSAOY
country
Japan
description
Fake giveaway impersonating the party (coindesk) https://ipfs.io/ipfs/QmNktEJyyFNGD7FdgTbfS8Xn6VaMTAysA4N7SXS5E3RkmX https://ipfs.io/ipfs/QmdzR6PAjbLMzQDzmT6bTWoKkKTbzbaicHRHgXj1W5GLfr
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 09:45:35 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=uoO7sOHLjsY
country
Japan
description
Fake giveaway impersonating the party (coindesk) https://ipfs.io/ipfs/QmPqjWYKtZAkfBKJEDk7SX8BnX1upKyiVcJRAPBxxqCaWJ https://ipfs.io/ipfs/QmWDc4qkeoNunTn3EJqt8QHK3YA9HR3d8qaYXeDn8CA6KB
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 02:27:21 UTC
type
other
scammer/abuser
https://coindeskbtc.com/
country
Japan
description
Fake giveaway impersonating the party https://urlscan.io/result/ef966bb5-7846-42e2-a651-72cb81a006f8/
source
bitcoinabuse
Site url