Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2020 Thursday. 08:36:23 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=bM9IWGZHFyA
country
Japan
description
Fake giveaway impersonating the party (ledger wallet) https://ipfs.io/ipfs/QmPA16DDRC9tukeDDkVVPtm2vZUmwMq5teV2rNJWrczpFA https://ipfs.io/ipfs/QmYKjbkbUhNaXWpn1Zw6ouqpZBV6XZ3fykb4ZS5JvFC3Li
source
bitcoinabuse
Site url