Cryptscam Abuse Explorer

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Report number
5
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://giveaway-crypto.tech
date
18 April 2020 Saturday. 07:42:03 UTC
type
other
scammer/abuser
extravaganza-crypto.online/btc/
country
Japan
description
SCAM - Fake giveaway https://urlscan.io/result/d5afa2c9-9c7d-4ed6-a9f3-ce3c2a2bf6e2/
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 07:37:13 UTC
type
other
scammer/abuser
crypto-extravaganza.tech/btc/
country
Japan
description
SCAM - Fake giveaway https://urlscan.io/result/206205dc-5576-4143-b933-6afa714a7105/
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 05:21:21 UTC
type
other
scammer/abuser
promo-extravaganzza.tech/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/7643e882-f8f3-4a50-833c-df7eddc2053b/
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 14:53:45 UTC
type
other
scammer/abuser
http://crypto-promotion-get.tech/btc/
country
Japan
description
SCAM - Fake giveaway impersonating the party (pomp) https://urlscan.io/result/b2d751ec-e325-4398-bcea-2b8a69da39f0/ https://urlscan.io/result/a7d9c190-a2f1-403c-974a-5fdae00738f2/
source
bitcoinabuse
Site url