Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 04:36:56 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 04:28:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
getada22 Giveaway
country
India
description
Seems like I got tricked today by this site - https://getada22.com/btc.html I was stupid to give away all my BTC savings to the address 1AL7Uj2Rz3menvPfjtfxkCDGtJAyjQMNBu I think I deserve this for my stupidity and greed.
source
bitcoinabuse
Site url
date
10 December 2021 Friday. 09:42:49 UTC
type
other
scammer/abuser
https://getada22.org/
country
Netherlands
description
Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away". Scammer link: https://getada22.org/
source
bitcoinabuse
Site url