Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2020 Wednesday. 20:22:04 UTC
type
ransomware
scammer/abuser
Binance Channel
country
Netherlands
description
Hes hacking YouTube channels and livestreaming on it
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 13:39:26 UTC
type
other
scammer/abuser
Hacked youtube channel of DuffyGames
country
Netherlands
description
Pretending to be a company and, saying hes sending more btc back then you send (x10) Binance Companу and Partners are discussing BTC price and talking about Bitcoin price prediction in this broadcast. Also, Today We announce Airdrop of 5,000 Bitcoin to giveaway for our fans. https://www.youtube.com/watch?v=bj76Gl_K65M 👉 Official Address: 1M4tKUjgRdfGJw6ZYvJkjmgM8HfkgFAU8Q RULES: You just need to send between 0.1 BTC to 25 BTC to the contribution address and we will immediately send you back between 1 BTC to 250 BTC to the address you sent it from. ✅If you send 0.1 - 0.25 Bitcoin, you will be airdropped 1 - 2.5 BTC back.(x10)
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 11:05:14 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=7izH1hDMRhk
country
Japan
description
Fake giveaway impersonating Binance https://urlscan.io/result/ebead50a-9bf4-4e69-80fd-e79cb32183f0/
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 10:46:05 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=rVOdPdYrCNE
country
Japan
description
Fake giveaway https://urlscan.io/result/3464a8c3-677e-459f-ad3c-613c424d77b3/
source
bitcoinabuse
Site url