Cryptscam Abuse Explorer

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Wallet address
1P4TaovRL1Dkn8aDU4tMcseW1fVLr2VvFA
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2021 Saturday. 15:30:09 UTC
type
other
scammer/abuser
https://twitter.com/sonata3424
country
Netherlands
description
5,000 BTC Giveaway! socialcapital chamath scam LOST BTC AMOUNT: 0.02099653 TxID: 536e2d771f2aef5d34ccb67da08e665c0a46a5afbb038aa7290ba5cd632e187f
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 15:26:03 UTC
type
other
scammer/abuser
https://twitter.com/sonata3424
country
Netherlands
description
5,000 BTC Giveaway! socialcapital chamath scam
source
bitcoinabuse
Site url