Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:30 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://spacegains.info
date
12 March 2020 Thursday. 19:07:39 UTC
type
other
scammer/abuser
https://spacebitcoin.info/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/19e51c71-50c2-44a3-b3db-319f763b0203/
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 21:18:33 UTC
type
other
scammer/abuser
https://spacegains.info/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party on twitter, https://twitter.com/tomandandy/status/1237811651715489793 (Verified account) (https://gateway.pinata.cloud/ipfs/QmPzwouySwFs7EE3EqQvueLPLDXKB7qF7watEaXdmkoPFF) to the site https://spacegains[.]info/ https://urlscan.io/result/15fc6b45-d8e5-4b6e-af2b-c018da3fadcc/ then click for btc https://urlscan.io/result/21f02df8-69af-4afa-bafe-93e94cc671a7/
source
bitcoinabuse
Site url