Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 July 2021 Thursday. 18:11:31 UTC
type
other
scammer/abuser
country
Canada
description
Bitcoin giveaway scam, copy of email below: Your email address: (email address) selected to participate in the Bitcoin giveaway of CNBC, Along with another 100 Bitcoin holders. You can send 100$ - 10,000$ and get a double amount to the wallet from which you sent the Bitcoin. The amount will appear in your account after 24 hours The giveaway is valid until 01/08/2021 at 00:00 UTC + 00: 00 Generated address for (email address) : bc1qkz2enzqlrudtfn44y2jwm7te4gp2lahrwm6ws5 7/29/2021 10:02 AM
source
bitcoinabuse
Site url