Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2020 Sunday. 05:13:17 UTC
type
other
scammer/abuser
Unknown
country
Vietnam
description
Doubling scam address that uses PayPal founder Dan Schulman as bait, advertised through livestreams on hijacked Youtube channels. Screenshots: https://prnt.sc/vno47i https://prnt.sc/vno445
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 02:35:41 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=-M-t7Wm7pQc
country
United States
description
Youtube Live Video displaying Dan Schulman Bitcoin giveaway. I sent .103 BTC and I want it back. If i dont get it back, i will find this person. https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-21-3
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 00:49:51 UTC
type
other
scammer/abuser
https://www.youtube.com/channel/UC27-JKLOwgk06T4dZRFIcCw
country
United States
description
PayPal scam giveaway of bitcoins I sent 0.247 bitcoin to this address. iw ant my bitcoin back.
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 06:45:59 UTC
type
other
scammer/abuser
YouTube
country
United States
description
https://www.youtube.com/watch?v=BiBf1vW-Erc&ab_channel=PoxPox https://www.youtube.com/channel/UCxzpv-xuZPnlG_iVyDwXqvg https://cutt.ly/paypalfoundation
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 06:42:59 UTC
type
other
scammer/abuser
YouTube
country
United States
description
https://cutt.ly/paypalfoundation https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-11-19-8 https://www.youtube.com/channel/UC9zl6GUoE1QWSP1BegYVU2g https://www.youtube.com/watch?v=sG3eRcXxJCM&ab_channel=S%E1%BB%B9K%E1%BA%B9o
source
bitcoinabuse
Site url