Cryptscam Abuse Explorer

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Wallet address
bc1q8jfxjtk92p32c9ww0x3s6kaycv9767xqm2uqn9
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2020 Monday. 09:37:30 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=AvemNRlnarA
country
Japan
description
Trust trading scam/fake giveaway impersonating the parties shown at Youtube titled "Twitter CEO Live: Jack Dorsey Interview BTC Giveaway"
source
bitcoinabuse
Site url
date
06 June 2020 Saturday. 09:09:33 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=AvemNRlnarA
country
Japan
description
trust trading scam https://ipfs.io/ipfs/QmQRgS8kCPH5BcGxYLkYQyb426w1Zs1s6kRNLu4PkjUKwn
source
bitcoinabuse
Site url