Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2021 Sunday. 06:46:19 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: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
26 November 2021 Friday. 16:23:07 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
08 February 2021 Monday. 01:50:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
E l o n M u s k
country
Germany
description
https://elon-btc-payment.blogspot.com/
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 01:41:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
E l o n M u s k
country
Germany
description
https://twitter.com/yasbsc26/status/1358480659182989316
source
bitcoinabuse
Site url