Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3K2VCicPqD4u3Jmheqg31MQp3u1y8CKYvf
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:37 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://bmgfevent.com
date
22 March 2020 Sunday. 17:07:06 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=f7biMfcFIhU
country
South Africa
description
Hacked youtube channel. Feigning Microsoft for "Bill Gates 5000BTC giveaway"
source
bitcoinabuse
Site url