Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

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://givetesla.com
date
09 June 2020 Tuesday. 01:30:24 UTC
type
other
scammer/abuser
Givetesla. Com
country
United States
description
Claims to double bitcoin or eth.
source
bitcoinabuse
Site url
date
07 June 2020 Sunday. 10:10:21 UTC
type
other
scammer/abuser
https://givetesla.com/
country
Spain
description
See here, it is a scam: https://givetesla.com/ https://givetesla.com/btc/index.html
source
bitcoinabuse
Site url