Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:32 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://bakkt.wz.cz
date
03 February 2020 Monday. 07:17:11 UTC
type
other
scammer/abuser
cybertruck.work
country
Japan
description
Fake giveaway https://urlscan.io/result/5a74bce3-2316-4bcc-bc2b-c8988c41bf3a/
source
bitcoinabuse
Site url