Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2022 Monday. 20:10:23 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://musk-send.top
date
01 November 2020 Sunday. 11:34:41 UTC
type
other
scammer/abuser
https://btc-binance.top/pay/index.php
country
Bulgaria
description
Payment: #7843-429-661 Bonus reserved. Payment expires in: https://btc-binance.top/pay/index.php To add 3 BTC to your balance by bitcoin you need to: Transfer: 1 BTC To address: 1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ QR code: This button will be available after payment confirmation: Enter your wallet Please send exactly shown amount of BTC to process payment. To receive a bonus payment, wait for one confirmation from the bitcoin network. The bonus payment will be sent within a few minutes after confirmation in the bitcoin network! You can only participate once. An attempt to lie to the system will be tracked and you will lose your Deposit.
source
bitcoinabuse
Site url
date
11 August 2020 Tuesday. 19:28:28 UTC
type
other
scammer/abuser
Abuse at youtube/telegram/whatsapp - fake airdrop.
country
Latvia
description
used sites http: musk-send.top - hoster [email protected] user youtube channel https://www.youtube.com/watch?v=bKmI4I7d878 youtube ads show space-elon.site -> redirect to musk-send.top
source
bitcoinabuse
Site url