Cryptscam Abuse Explorer

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Wallet address
1KuptffPt8bPwcwfP91ag5A9KzmMNyG6hF
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:34 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://mcafeegroup.org
date
11 August 2019 Sunday. 15:30:30 UTC
type
other
scammer/abuser
http://mcafeegroup.org/
country
Canada
description
Scam is falsely advertised as part of a "John McAfee Airdrop Promo" giveaway. Asks users to donate a small amount of BTC to get more in return.
source
bitcoinabuse
Site url