Cryptscam Abuse Explorer

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Wallet address
1LxtJ2jqYuRcTfZLFnFNWZ7cdmusP1hnKA
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2020 Monday. 22:26:46 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=3Jr1OWFoOVA
country
Japan
description
SCAM - Fake giveaway impersonating Amazon/Jeff Bezos https://gateway.pinata.cloud/ipfs/Qmamxqt7tTrama2HaevPoBfeWRBYmNC2aFLG7P3WV7VjWv
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 22:21:00 UTC
type
other
scammer/abuser
https://bezosgive.com
country
Japan
description
SCAM - Fake giveaway impersonating Amazon/Jeff Bezos https://urlscan.io/result/811cec97-161f-41e6-b92b-5e2bfd7a1654/
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 13:00:26 UTC
type
other
scammer/abuser
https://bitgates.info
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/738f9dea-6241-4a99-9dad-b4cc17f59d8b/
source
bitcoinabuse
Site url