Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1NTkgnHdcobDJsb6JMYVvHH4hMAYH2f793
Signaler le numéro
2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 juin 2021 mardi. 09:37:31 UTC
type
ransomware
Escroc / abuseur
https://ms-give.net/btcgive.html
pays
Bulgaria
description
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
Datenquelle
bitcoinabuse
URL du site
date
14 juin 2021 lundi. 00:16:02 UTC
type
ransomware
Escroc / abuseur
https://www.ms-give.net/btcgive.html
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site