Cryptscam Abuse Explorer

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Wallet address
39zg8emyzGmKYqsuv3suYCyqX2CAJDJqgw
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:36 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site.
source
cryptoscamdb
Site url
http://airdrop.systems
date
05 January 2022 Wednesday. 02:37:11 UTC
type
other
scammer/abuser
Twitter scam
country
Australia
description
I feel for this stupid Twitter scam where they said they would double the amount I sent and send back to my wallet. This was many years ago and right now I’m aware that I can report this. Thanks!
source
bitcoinabuse
Site url