Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 июня 2021 Вторник. 09:37:31 UTC
тип
ransomware
Мошенник / обидчик
https://ms-give.net/btcgive.html
страна
Bulgaria
описание
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
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2021 Понедельник. 00:16:02 UTC
тип
ransomware
Мошенник / обидчик
https://www.ms-give.net/btcgive.html
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта