Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2020 Wednesday. 12:34:35 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=aysEUGqvguE
country
Japan
description
SCAM - Fake giveaway impersonating the party "Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy" https://cloudflare-ipfs.com/ipfs/QmYxjrrsxisanHXHSZdRxgF78y6tJDghCtFoAcw18SZ6Vd
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:34:26 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=aysEUGqvguE
country
Japan
description
SCAM - Fake giveaway impersonating the party "Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy" https://cloudflare-ipfs.com/ipfs/QmYxjrrsxisanHXHSZdRxgF78y6tJDghCtFoAcw18SZ6Vd
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:31:04 UTC
type
other
scammer/abuser
https://gatesairdrop.com/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/2b12bb28-1e2d-4478-b5d0-a0d052be6f34/
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:22:46 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=51SsoMEbSGw
country
Japan
description
SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmYxjrrsxisanHXHSZdRxgF78y6tJDghCtFoAcw18SZ6Vd
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:04:07 UTC
type
other
scammer/abuser
https://gatesorg.com/
country
Japan
description
Fake giveaway impersonating the party
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 09:50:23 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=YlUE2VZvIYg
country
Japan
description
SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmZBEFzAkaj7LBFLB7EP7GYeiY8ZN39B92GYfN3ofDukg1
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 21:50:18 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=rpCzALDJXx0
country
Japan
description
SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmUMEYVKNBtxLS7s1z9gfaFXYijnRbgmwV4Ru1gGn6G4VD
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 18:46:54 UTC
type
other
scammer/abuser
https://gatesfunds.com/
country
Japan
description
SCAM - Fake giveaway impersonating the party
source
bitcoinabuse
Site url