Cryptscam Abuse Explorer

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Wallet address
3QDNPtnUKwgrW5fpB67jpB3jpr1uVAqEm2
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2020 Monday. 14:16:15 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=Zw-Md9qu6lg
country
Japan
description
Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmawK2bnpPVfzrtxTPHr1omurPYVh5cxNvXrim15LogSDY (Microsoft US/Bill Gates interview about Bitcoin Price, Taxes and Strategy)
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 14:14:13 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=Vr4pws21b6Q
country
Japan
description
SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/QmQEjFocCtzD4kYSYLbyJagRWmaWcAKm7nPciNkaBmJWtL (Microsoft Promotions/Bill Gates about Market, Bitcoin BTC Evolution and other news)
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 14:12:03 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=f0hJAVY_464
country
Japan
description
SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/Qmbcbw3UaDgDh75i9jgEEgo8MosTcVaXXiDxpziHrsZRvn (Microsoft US/Bill Gates about Bitcoin Evolution, Market News and BTC)
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 13:56:27 UTC
type
other
scammer/abuser
https://gateway.pinata.cloud/ipfs/Qmbcbw3UaDgDh75i9jgEEgo8MosTcVaXXiDxpziHrsZRvn
country
Japan
description
SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/Qmbcbw3UaDgDh75i9jgEEgo8MosTcVaXXiDxpziHrsZRvn (Microsoft US/Bill Gates about Bitcoin Evolution, Market News and BTC)
source
bitcoinabuse
Site url