Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2020 Monday. 04:31:16 UTC
type
other
scammer/abuser
Fake Gemini Exchange YouTube channel
country
Canada
description
This address is linked to this BTC give away live video event : https://www.youtube.com/watch?v=1JgRgXFUpv8 The address can be found on this description site: https://telegra.ph/Gemini-Exchange-5000-BTC-Giveaway-Airdrop-12-06-12
source
bitcoinabuse
Site url