Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 00:19:29 UTC
type
other
scammer/abuser
Dellbtc.net
country
Canada
description
I was said its a promotion by Dell and that they are converting assets to Bitcoin and therefore for making people by encouraging the use by paying upfront and that you will get double the bitcoin. I put 0.15 to see if its true and then they said that their boys have blocked me since it's my second entry and they made me seem like I had to convince them that its not me. AND the guy from support insisted me to transfer 0.1 again to another address since this address above wont accept anymore since im blocked. They told it was a special address, 1DYTGYiyyHxxNQPw7qFeomJV4AbrbZNwbr , for such situations and I agreed to put 0.05 since I didn't have a whole 0.1 and as soon as I said that its done. They blocked me on the chat support. And all that I had just went off. The first transaction to the above address was 14a39cedddbf1dfec7d152bdc87d8d164c7345bd0b87edeb74dc346778337a69 The second to the special address was bc9b946b52aa2d4312263b6206623c40edf8a98d54c2402d8ee1a7746c9276b0 Hope you can find these guys and make them pay.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 22:15:16 UTC
type
other
scammer/abuser
BTC Giveaway (From Youtube FAKE Livestream)
country
United States
description
They keep posing as CEOs and other rich people to scam people out of their bitcoin!
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 18:11:13 UTC
type
other
scammer/abuser
www.dellbtc.net
country
South Africa
description
btc giveaway scam
source
bitcoinabuse
Site url