Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2022 Tuesday. 15:51:44 UTC
type
other
scammer/abuser
video platform
country
Finland
description
Wallet is associated with platform selling referrals. This is a scam, they promise a big reward after watching videos or completing surveys, all you need to withdraw is to deposit a "small" amount of BTC on their wallet. Once sent, they will claim they never received it and will keep asking for more to release your reward. SCAM!
source
bitcoinabuse
Site url