Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BMvmuyhyMEXNPZnGyYfwSKBxVuJVozadX
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2021 Monday. 14:24:47 UTC
type
other
scammer/abuser
VIP GROUP PUMPS whale's🦈 / @Pumpsmoon
country
Israel
description
this guy will tell you to pay 0.009 then you can be part of a group that give you 30 min before pump. then after you pay he says you need to pay more, and more, never actually letting you take part in the pump. he kicks you out right at the pump(other groups pumps) and then he makes it look as his own and edits the messages to make it look like he gave the heads up! but its a SCAM! he is the same guy : 1Dhv9uhkgUN7gWKPgmSY9w4CA1XQttUrqi
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 17:33:45 UTC
type
other
scammer/abuser
VIP GROUP PUMPS whale's🦈 / @Pumpsmoon
country
Russia
description
this guy will tell you to pay 0.009 then you can be part of a group that give you 30 min before pump. then after you pay he says you need to pay more, and more, never actually letting you take part in the pump. he kicks you out right at the pump(other groups pumps) and then he makes it look as his own and edits the messages to make it look like he gave the heads up! but its a SCAM!
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 20:37:13 UTC
type
other
scammer/abuser
@Pumpsmoon
country
Mexico
description
SCAMMER! He will add you to a vip group (even before payment for checking) promising informing you with the coin to pump 15 minutes before announced in public channels. To join lifetime he requests an amount that will be increased minutes before the pump. 5 minutes before the pump he will kick you off the channel and rejoining you 15 minutes after the pump with an edited message showing that they have informed with the correct coin.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 14:59:19 UTC
type
other
scammer/abuser
https://t.me/joinchat/SIoVGjW4WhinEhkr
country
United Kingdom
description
Pump Fraud
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 20:23:01 UTC
type
other
scammer/abuser
https://t.me/joinchat/SIoVGjW4WhinEhkr
country
United Kingdom
description
https://t.me/joinchat/SIoVGjW4WhinEhkr
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 17:14:07 UTC
type
other
scammer/abuser
https://t.me/joinchat/SIoVGjW4WhinEhkr
country
United Kingdom
description
https://t.me/joinchat/SIoVGjW4WhinEhkr
source
bitcoinabuse
Site url