Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 July 2020 Saturday. 20:14:25 UTC
type
ransomware
scammer/abuser
Youtube Channel Hacker's Bitcoin Address
country
India
description
The second channel of CarryMinati i.e. Ajey Nagar was hacked by this address and there a stream was going on about donation of bitcoins. The Youtube Channel is Carryislive.Please report and investigate.From India.
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 23:55:05 UTC
type
other
scammer/abuser
CarryminatiPhishingGroup
country
United Arab Emirates
description
Group gets the name from their prominent hack of the youtuber and posting a phishing scam for his followers on a live stream using a video from Elon Musk.
source
bitcoinabuse
Site url