Cryptscam Abuse Explorer

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Wallet address
1Gbrk58rWuFh5VqyfcHza1eDW9Rhj88mbT
Report number
2
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://elonxgive.com
date
18 January 2020 Saturday. 11:44:03 UTC
type
other
scammer/abuser
http://elonxgive.com/b/
country
Japan
description
Fake giveaway https://urlscan.io/result/18dc97e5-1adc-4043-8c5e-2b6b80fea554/
source
bitcoinabuse
Site url