Cryptscam Abuse Explorer

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Wallet address
1Ledger1jH9ZkHvC1rfqqgtawzZLGv8a3j
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 15:27:47 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=rWyhf9b3jUw
country
Japan
description
Fake giveaway impersonating the party (ledger wallet) https://ipfs.io/ipfs/Qmf3CsVLgoxEGg8Wmtb6N8ccKmW2oiyquJXZ272zLFcduu https://ipfs.io/ipfs/QmUDaoE21cVmLKtweEAXoKy93N3pax5xSVew61DnPLAVR4
source
bitcoinabuse
Site url
date
06 May 2020 Wednesday. 14:48:11 UTC
type
other
scammer/abuser
ledger-event.com
country
Japan
description
Fake giveaway impersonating the party (ledger wallet) https://urlscan.io/result/62a823df-91d8-438c-b18b-7bf9e43d3826/
source
bitcoinabuse
Site url