Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2021 Monday. 20:10:14 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://coinbasexmas.com
date
27 December 2019 Friday. 13:27:17 UTC
type
other
scammer/abuser
xmasbtc.com
country
Japan
description
Fake giveaway impersonating coinbase https://urlscan.io/result/b5db2585-3ea5-44ca-a392-da96ff512405/
source
bitcoinabuse
Site url