Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:31 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam
source
cryptoscamdb
Site url
http://stevebtc.org
date
17 May 2020 Sunday. 21:49:15 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=KFVWEV7mTNU
country
Japan
description
Fake giveaway impersonating the party https://ipfs.io/ipfs/QmWg7EBo4sHBic5SjMnLDSKvCMzX3Kfd6WJMrbPqQisFde https://ipfs.io/ipfs/Qmd6AmeqRrLWGg1TqXLFuXrGkB2igEWGZ5VewVuwEABZNP
source
bitcoinabuse
Site url
date
17 May 2020 Sunday. 13:44:18 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UCBL9j96mqRCbyM2pNjHxd_w (this youtube account)
country
United States
description
From a youtube video with Steve Ballmer
source
bitcoinabuse
Site url