Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 July 2020 Tuesday. 07:06:07 UTC
type
ransomware
scammer/abuser
Barack Obama, Taylor Swift & 1 anonymous
country
United States
description
Lost all my coin and access to my wallet. Was following from Twitter account. Been 5 months and this finally gets to me. :( I had over 300 btc. TRUST better be worth this. Cause @ 10k+↑ now.. my daughter deserves a future. Only 4 months≈ since I've "improved" with all this... I'd love to take email on and see them try that again. Bitches. B-p xDnh I have Obama info. . . Like all of it. Ready to play. }B-D [email protected] ;)
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 16:53:20 UTC
type
other
scammer/abuser
http://bigbtceth.com/btc.php
country
Japan
description
SCAM - Fake giveaway impersonating the party https://urlscan.io/result/283ca5c3-90e9-47d8-bccd-f2989f28fca7/
source
bitcoinabuse
Site url