Cryptscam Abuse Explorer

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Wallet address
1DVE8nSLfdLSWCKy7XXHLnB2u1jWVhRwWx
Report number
2
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://muskpresent.com
date
27 February 2020 Thursday. 06:06:00 UTC
type
other
scammer/abuser
https://muskpresent.com/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/80a1beb1-7ff5-4982-8751-bea68bc78348/
source
bitcoinabuse
Site url