Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 May 2020 Friday. 09:16:10 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=yRZGE16oBFQ
country
France
description
i am tye lee and i want to steal all your betcoins
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 08:57:24 UTC
type
other
scammer/abuser
1Muskq7iuzJjvjLXMFXRtgbpeswNpsCYFy
country
France
description
You steal my last 0.01 BTC that i need to help my family. You are so evil i report you police i cannot believe this. I am so mad and sad and angry. why You do this.
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 22:32:21 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=yRZGE16oBFQ
country
Japan
description
Fake giveaway impersonating the party https://ipfs.io/ipfs/QmZpTVrDx8i2a4DEhMJ4bbLaU6SDgnBMspsF4PLNndrgVu
source
bitcoinabuse
Site url