Cryptscam Abuse Explorer

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Wallet address
1PVV4Qs4BRC7Ks9URUmcyiQ1qM1TXAkkTh
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:35 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://bezosbit.com
date
24 March 2020 Tuesday. 06:35:16 UTC
type
other
scammer/abuser
https://bezosbit.com/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/d85af1ad-f81e-4508-8d44-bf2ad02068d6/content/
source
bitcoinabuse
Site url