Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 August 2020 Saturday. 13:29:24 UTC
type
blackmail scam
scammer/abuser
https://tx58.vip
country
Turkey
description
they are scammer do not invest on this site
source
bitcoinabuse
Site url
date
08 August 2020 Saturday. 13:23:37 UTC
type
blackmail scam
scammer/abuser
country
Turkey
description
[email protected] she is a scammer do not believe her
source
bitcoinabuse
Site url
date
08 August 2020 Saturday. 13:13:06 UTC
type
ransomware
scammer/abuser
https://tx58.vip
country
Turkey
description
Scammer do not invest for anything on tx58.vip this is a total scam
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 15:49:14 UTC
type
other
scammer/abuser
https://tx58.vip
country
Turkey
description
This is another Chinese bitcoin scam you must not invest in. They ALL use the same tactics, template, all from Mainland china claiming to be from foreign countries. It's multiple different groups of people hired to scam you. Actors posing as knowledgeable investors. They will NEVER pick up your video call. They have the same routine of answering you at the SAME time everyday because they are usually doing it from an office, with multiple cellphones, or computers. They also steal pictures from Weibo or make fake social media accounts and you probably met them on a dating app. To check you can do a reverse google image search. These Chinese girls will claim their uncle, father, ex boyfriend, stepdad is a knowledgeable investor and has inside information. The claim is that you can invest before anyone else which is fake. If you invest money into any of these platforms they will either keep extending the deadline so you cant withdraw your money or will shut down and take your money. There is no way to trace them because they funnel the bitcoins through multiple wallets. If you've invested already, trace the bitcoin wallet address. Your money is already being funneled out. They will claim if you put $10,000 more into the platform then you can withdraw but they will scam your money. DO NOT INVEST ANYMORE MONEY IN THIS WEBSITE. THERE IS NO WAY TO GET YOUR MONEY BACK.
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 15:40:47 UTC
type
other
scammer/abuser
Andy
country
Turkey
description
This wallet is at tx58.vip web address and is a scammer. They promise to help you make huge profit by investing in THT altcoin and swindle you.
source
bitcoinabuse
Site url