Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 July 2021 Sunday. 22:15:15 UTC
type
other
scammer/abuser
1NV7oeiVaHQ7hpkp6JFUWyJGnv7tX4jgjA
country
Indonesia
description
crypto giveaway scam website https://www.ethfound2021.com/btcgive/
source
bitcoinabuse
Site url
date
18 July 2021 Sunday. 22:02:43 UTC
type
other
scammer/abuser
https://ethfound2021.com/
country
Slovenia
description
These info you can find on their page: "We believe that Blockchain and ETH coin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run 50.000 ETH giveaway. To participate you just need to send from 1 ETH to 200 ETH to the contribution address and we will immediately send you back 2 ETH to 400 ETH (x2 back) to the address you sent it from."
source
bitcoinabuse
Site url