Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 04:51:57 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=XgQc0kF4ozc
country
Japan
description
Fake giveaway impersonating the party (bloomburg) https://ipfs.io/ipfs/QmfTgyQiKx4bEJHRKeNYzstpyxe4rm79jTnzXTGktWAr4D https://ipfs.io/ipfs/QmbPV21kajPMJfWfwgt5TojvJkpc3g7nASB2TAKtob1MXx
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 18:52:34 UTC
type
blackmail scam
scammer/abuser
https://www.youtube.com/channel/UCQRKOsDJVTD_zu_d1drcmGQ/featured
country
Mexico
description
Bloomberg foundation on YouTube, is making a live broadcast where they give away bitcoins, this is false, ignore and report this type of scam so that more people do not fall into the trap.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 04:16:24 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=Qpwv5sH6mp8
country
Japan
description
Fake giveaway impersonating the party (bloomburg) https://ipfs.io/ipfs/QmUFHPXF2PTAqK9hF1PoEjfvv2HEb7uTAwWLa41x9ASZex https://ipfs.io/ipfs/QmQdfN6CC3FrB7bBRoqPvMPcxQxhCLoXVAQyCfErNPV8MV
source
bitcoinabuse
Site url