Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2020 Thursday. 12:18:08 UTC
type
ransomware
scammer/abuser
i thing is a clipboard virus from some browser ads
country
United Arab Emirates
description
i thing is a clipboard virus from some browser ads.i lost 2 days ago my bitcoin, 0.15287272 BTC Wanted to sell my btc to exchanger he send me his wallet address ,i copied but when i paste in my blochain it was this wallet 1KDLE4HtABsS5UmpriBSmVcFDGGF4LH2wt and all my bitcoin lost. Sad ,all my money gone,my kids was expecting to buy them clothes and some food,now they jave nothing
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 11:28:47 UTC
type
other
scammer/abuser
PossiblyBlockchain.
country
Philippines
description
Dont know about any ransom. Isnt it possible this address has been imported by a Blockchain user? I can find his private key if he has coin inside.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 18:09:29 UTC
type
other
scammer/abuser
i dont know
country
Nigeria
description
This was the address Blockchain gave me but i havent received my coin in my wallet
source
bitcoinabuse
Site url