Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1NTkgnHdcobDJsb6JMYVvHH4hMAYH2f793
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 junio 2021 martes. 09:37:31 UTC
Tipo
ransomware
Estafador / abusador
https://ms-give.net/btcgive.html
País
Bulgaria
Descripción
This web site declared that for every transaction received will send back the doubled amount of BTC. I have sent 0.1 BTC and received NOTHING. Moreover the website chat is disabled and there is no way to contact them. This was advertised as] We believe that Blockchain and BTC coin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run 5.000 BTC giveaway. To participate you just need to send from 0.05 BTC to 20 BTC to the contribution address and we will immediately send you back 0.1 BTC to 40 BTC (x2 back) to the address you sent it from
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2021 lunes. 00:16:02 UTC
Tipo
ransomware
Estafador / abusador
https://www.ms-give.net/btcgive.html
País
United Kingdom
Descripción
they wanted people to send bitcoin to this address via this website: https://www.ms-give.net/btcgive.html. the minimum was 0.05 BTC which was roughly $1900. I sent it but their chat disappeared afterwards.
fuente de datos
bitcoinabuse
Sitio URL