Cryptscam Abuse Explorer

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Wallet address
39LkYsn6U4zn2qAr82hd6cZkkSgQQh5CTc
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 04:56:05 UTC
type
other
scammer/abuser
https://telegra.ph/Facebook---5000-Bitcoin-BTC-Giveaway-Airdrop-Event-04-26
country
Japan
description
Fake giveaway impersonating the party (facebook) https://urlscan.io/result/f196a8d7-5e93-42f0-a68a-1e8d2e7e2017/
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 17:15:44 UTC
type
other
scammer/abuser
www.markzuckerberg.tech
country
Japan
description
Fake giveaway impersonating the party/person (facebook/zuckerburg) https://urlscan.io/result/55ce3b0f-8ee1-40f2-9b37-4adec0212399/
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 17:08:55 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=C9u8sGUWWx8
country
Japan
description
Trust trading scam - Fake giveaway impersonating the party/person (facebook/zuckerburg) https://gateway.pinata.cloud/ipfs/QmS8Tx6Gf3xvRo2tQif3VWQziSiFk2SVVdGVJYyZgSgsXB
source
bitcoinabuse
Site url