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
15 April 2021 Thursday. 05:04:49 UTC
type
ransomware
scammer/abuser
unknow
country
Vietnam
description
Hacker. Taked all from my wallet
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 16:03:56 UTC
type
ransomware
scammer/abuser
1BU4m5KYfJTStzQdESJyjiiK5hwjAMWbrT
country
Namibia
description
This Hacker took all my money out of my wallet. Now the wallet is empty.
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 15:58:28 UTC
type
ransomware
scammer/abuser
1BU4m5KYfJTStzQdESJyjiiK5hwjAMWbrT
country
Namibia
description
The Abuser took all my money
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 22:08:30 UTC
type
ransomware
scammer/abuser
1BU4m5KYfJTStzQdESJyjiiK5hwjAMWbrT
country
Romania
description
Hacker. Taked all from my wallet
source
bitcoinabuse
Site url