Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2021 Friday. 14:43:03 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
24 November 2021 Wednesday. 07:29:29 UTC
type
other
scammer/abuser
doublempxlzoerfqwmss3mkatjf3zjefia6pvb77m2xtvb2lrywmksqd.onion
country
India
description
https://twitter.com/RakeshKrish12/status/1463407709013823489
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 17:27:05 UTC
type
blackmail scam
scammer/abuser
http://blockdoubler.com/
country
Nigeria
description
they will ask you to send money to this account and the money will never be confirmed forever. http://blockdoubler.com/ ripped my $50 in the name of investment for more and 24 hours now, my money is not still reflecting in the account. http://blockdoubler.com/ is a scam using the account.
source
bitcoinabuse
Site url