Cryptscam Abuse Explorer

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Report number
2
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 site
source
cryptoscamdb
Site url
http://bloombergbtc.net
date
16 May 2020 Saturday. 21:47:53 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=F-icB_CeuK0
country
Japan
description
Fake giveaway impersonating the party (bloomberg, bloombergbtc.net) https://ipfs.io/ipfs/QmbmCNus6RpAL1Tcm5d5B56fheK27hxHzdZticFArWQM1T https://ipfs.io/ipfs/QmbB1dLFGRYqSMpFUiiYiimGXc1tWUusCpfC2yGkSyPHdJ
source
bitcoinabuse
Site url