Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 March 2021 Saturday. 10:59:27 UTC
type
other
scammer/abuser
@CrypticTradingBot
country
Germany
description
Biggest scam on TG; COPIE PASTE VIP CHANNEL, PUMP SCAM, Doesnt give me my money back
source
bitcoinabuse
Site url
date
16 January 2021 Saturday. 05:02:30 UTC
type
ransomware
scammer/abuser
John
country
Poland
description
They are not scammers. Probably some of you got scammed by Viola trading channel but the owner wasnt @viola on telegram. It's just the same name but this id was never mentioned on this channel.
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 12:11:39 UTC
type
ransomware
scammer/abuser
SCAMMEER telegram
country
Netherlands
description
@Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance THATS SCAMMER CHANNEL
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 20:49:50 UTC
type
ransomware
scammer/abuser
@CrypticTradingBot Telegram ScaM
country
Netherlands
description
[email protected] @Crypto_Trading_Bitcoin @Signals_Binance_Trading @Crypto_News_Binance
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 20:48:37 UTC
type
ransomware
scammer/abuser
Scam
country
Netherlands
description
He will Take your money, its fake and its Scammy scam, fu**** thief
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 13:38:20 UTC
type
ransomware
scammer/abuser
Telegram Scam
country
Netherlands
description
Be aware Its a Scammer from India i guess, thats stolen content he is posting
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 23:00:08 UTC
type
ransomware
scammer/abuser
It's a scammer be careful
country
Germany
description
Take care he scammed me 0.07btc hope you r not a idiot like me, fuck this
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 11:14:42 UTC
type
other
scammer/abuser
Its a Telegram Scam
country
Netherlands
description
Name Viola is a big Scammer on Telegram take Care , hope you are not so stupid
source
bitcoinabuse
Site url
date
01 December 2020 Tuesday. 19:43:24 UTC
type
other
scammer/abuser
Anton
country
Netherlands
description
He is a scammer be aware
source
bitcoinabuse
Site url