Cryptscam Abuse Explorer

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Wallet address
1FzWsY4yhF9VQJjxVXTTgPetnoizVESHpQ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:33 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://musk2.top
date
01 February 2021 Monday. 18:57:30 UTC
type
blackmail scam
scammer/abuser
https://musk2.top/promo/btc/#instruction
country
United States
description
https://musk2.top/promo/btc/#instruction
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 16:34:52 UTC
type
other
scammer/abuser
musk2.top
country
United States
description
Scam site says that if you donate, they will 2x your coin. they are running scam on most social media. They are also running an ETH page too - using this address. 0xa7ec44b9a0b7d45b3fb6eadd10bb7c29d076739c
source
bitcoinabuse
Site url