Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3NpMQX8fD6cxkiW8SfvyXZ99aX1r93vssd
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 March 2020 Sunday. 15:36:18 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=EzjWM1M-gIU
country
Japan
description
SCAM - Impersonating the party for fake giveaway saying doubling pledge (Microsoft News/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmNQiBuzjN7vboVYGHuoerPWf8LvM5oTPTPwKqXuhVupp6
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 15:30:12 UTC
type
other
scammer/abuser
https://bgatespromo.com/
country
Japan
description
SCAM - Impersonating the party for fake giveaway saying doubling pledge https://urlscan.io/result/78d76f99-51b7-463a-be1c-a5916613906a
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 14:00:24 UTC
type
other
scammer/abuser
https://gatesbtcpromo.com/
country
Japan
description
SCAM - Fake giveaway impersonating the person/party https://urlscan.io/result/940a86f2-d86e-4c46-8119-fa314185d5a4
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 14:00:07 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UCMgTlht-PsNniRIuaax4m8Q
country
Romania
description
a youtube account has been hacked and is livestreaming, soliciting bitcoin donations in return for twice that in return https://www.youtube.com/watch?v=EzjWM1M-gIU, https://www.youtube.com/channel/UCMgTlht-PsNniRIuaax4m8Q having changed the name of the channel to falsely present itself as being associated with a legitimate company.
source
bitcoinabuse
Site url