Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://giveaway.is
date
29 August 2020 Saturday. 16:31:01 UTC
type
other
scammer/abuser
https://cryptoview.tech/
country
Finland
description
Bitcoin CEO Foundation decided to run 5000 BTC giveaway. To participate you just need to send from 0.1 to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC (x2 back) to the address you sent it from.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 02:22:20 UTC
type
other
scammer/abuser
https://teletype.in/@giveaway_official/VSdwMis5L
country
Japan
description
Trust trading scam impersonating the party https://urlscan.io/result/a5cb221d-ff32-4d9b-b974-17a4e11eb539/content/
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 19:51:16 UTC
type
other
scammer/abuser
https://teletype.in/@giveaway_official/VSdwMis5L
country
United States
description
Website "https://teletype.in/@giveaway_official/VSdwMis5L" falsely claims to be involved with Elon Musk and SpaceX. This is a fraudulent site trying to scam people out of money.
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 05:45:53 UTC
type
other
scammer/abuser
http://giveaway.is
country
Japan
description
Trust trading scam impersonating the party (musk) https://urlscan.io/result/48af2d9c-9bf8-4748-9057-06364918df58/
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 19:50:24 UTC
type
other
scammer/abuser
https://foundation.so/
country
Finland
description
To participate you just need to send from 0.1 BTC to 10 BTC to the contribution address and we will immediately send you back 0.5 BTC to 50 BTC (x5 back) to the address you sent it from.
source
bitcoinabuse
Site url