Cryptscam Abuse Explorer

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Wallet address
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2020 Thursday. 03:27:43 UTC
type
ransomware
scammer/abuser
Paypal
country
United Kingdom
description
Fake 5000 bitcoin giveaway from paypal
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 20:31:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3
country
Spain
description
False promise of giving you back double amount of Bitcoin to a max. of 5000BTC
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 20:28:05 UTC
type
other
scammer/abuser
Paypal Live
country
Mexico
description
Its scamming people by making you send money to the account in exchange for a percentage back. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3 https://www.youtube.com/watch?v=zdEul2iSt8Y
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 20:28:05 UTC
type
other
scammer/abuser
Paypal Live
country
Mexico
description
Its scamming people by making you send money to the account in exchange for a percentage back. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3 https://www.youtube.com/watch?v=zdEul2iSt8Y
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 20:28:02 UTC
type
other
scammer/abuser
Paypal Live
country
Mexico
description
Its scamming people by making you send money to the account in exchange for a percentage back. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-15-3 https://www.youtube.com/watch?v=zdEul2iSt8Y
source
bitcoinabuse
Site url
date
18 November 2020 Wednesday. 20:18:09 UTC
type
blackmail scam
scammer/abuser
Paypal Live
country
Mexico
description
He made a fake account of paypal and asked to give bitcoins in order to get more back.
source
bitcoinabuse
Site url