Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 giugno 2021 sabato. 02:05:08 UTC
tipo
other
abusatore/scammer
Stato/Paese
Singapore
testo
The address was used in an IPFS site at https://gateway.pinata.cloud/ipfs/QmNyoqW2Ye9j15GNQ622LXwYEqmLGvpRzRdk3ZYzfBbTy9/payment.html to attempt to masquerade as the official merchandise store of a YouTuber named Dream (https://dream.shop/). In addition, the IPFS is linked to the domain of dreamwastaken.zil at Unstoppable Domain's resolver, which shows that this is intended to trick legitimate users into believing that the IPFS site is the real merch store.
fonte dei dati
bitcoinabuse
Url del sito