Cryptscam Abuse Explorer

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Report number
2
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://billgatesbtc.com
date
14 July 2020 Tuesday. 10:15:00 UTC
type
other
scammer/abuser
YouTube ad declaring Bill Gates will double your BTC
country
France
description
A recent Youtube ad using Bill Gates and Microsoft name claims they will return double the BTC sent to the above address. Wallet currently holds close to 0.6 BTC
source
bitcoinabuse
Site url