Cryptscam Abuse Explorer

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Wallet address
1Kim1vy5ZDkrYfa4iaoVbyWF3nAYkSgWyk
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2020 Sunday. 06:57:37 UTC
type
other
scammer/abuser
http://kimbtc.org/
country
Japan
description
Trust trading scam - Fake giveaway impersonating the party (Kim Kardashian) https://urlscan.io/result/ea013273-b9b0-4ec1-93f9-d4b38299aaa0/
source
bitcoinabuse
Site url
date
24 May 2020 Sunday. 06:52:52 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=FrdetyLsX9k
country
Japan
description
Trust trading scam - Fake giveaway impersonating the party (Kim Kardashian) https://ipfs.io/ipfs/QmUDiF8NNtJvLBcuenhzZYcHNJE82CroSkKjqV8gyzD7GK
source
bitcoinabuse
Site url