Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2021 Monday. 20:10:15 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://teslapresent.com
date
18 February 2020 Tuesday. 09:08:18 UTC
type
other
scammer/abuser
https://teslapresent.com/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/da9c6034-535e-4914-a412-a2bd20c3ba6a/
source
bitcoinabuse
Site url