Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2019 Saturday. 08:42:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
received email to receive 111 bitcoins is it fake?
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 21:52:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Name: AlfredCouLp Phone: 84149917894 --------------------------- Questions / Comments: Hey. I\'m Jennifer Lopez, I\'m sorry to bother you. Is no time to explain what is happening, but I urgently need $ 750 in Bitcoins. I have money but they are on Paypal’s wallet and I need it in Bitcoins for an hour, urgently. I offer you an exchange, you are now throwing me $ 750 on a bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 and I will give you a $ 8,000 PayPal transfer as soon as I receive your transfer. As your money comes, I will immediately email you to clarify your details. I am ready to pay $ 8000 for your service without a hitch immediately after your $ 750 goes into my Bitcoin wallet. Just please send money during this hour. My bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 I need $ 750.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 21:50:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Hey. I\'m Jennifer Lopez, I\'m sorry to bother you. Is no time to explain what is happening, but I urgently need $ 750 in Bitcoins. I have money but they are on Paypal’s wallet and I need it in Bitcoins for an hour, urgently. I offer you an exchange, you are now throwing me $ 750 on a bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 and I will give you a $ 8,000 PayPal transfer as soon as I receive your transfer. As your money comes, I will immediately email you to clarify your details. I am ready to pay $ 8000 for your service without a hitch immediately after your $ 750 goes into my Bitcoin wallet. Just please send money during this hour. My bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 I need $ 750.
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 16:03:19 UTC
type
other
scammer/abuser
Name: RaleighGex Email: [email protected] Phone: 88831489891
country
United Kingdom
description
Help now Jennifer Lopez and she will help you in an hour Hey. I'm Jennifer Lopez, I'm sorry to bother you. Is no time to explain what is happening, but I urgently need $ 750 in Bitcoins. I have money but they are on Paypal’s wallet and I need it in Bitcoins for an hour, urgently. I offer you an exchange, you are now throwing me $ 750 on a bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 and I will give you a $ 8,000 PayPal transfer as soon as I receive your transfer. As your money comes, I will immediately email you to clarify your details. I am ready to pay $ 8000 for your service without a hitch immediately after your $ 750 goes into my Bitcoin wallet. Just please send money during this hour. My bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 I need $ 750.
source
bitcoinabuse
Site url