Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2020 Thursday. 13:34:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
ecohashes.com
country
India
description
I want my money Ecohashes. Transfer my complete refund in BTC on this wallet - 1LXEdNtnJbKaQ2Ac22Lw9DeYSz8ZCGqA8H You scammed many people and I want my money now I invested 5000 dollars ACCOUNT INFO E - MAIL: [email protected] REFERRAL LINK: https://ecohashes.com/en/register?ref=43458 My SYSTEM ID: 43458
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 14:10:14 UTC
type
ransomware
scammer/abuser
EcoHashes
country
India
description
They scamed me of $3000 dollars. Please send me my bitcoins worth 3000 dollars - 3HvYxZjij2SJfHXKwa5tLD5LJZ4xiitWAS
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 14:02:11 UTC
type
ransomware
scammer/abuser
Ecohashes
country
United States
description
I made a purchase to them. They have it a partial payment. and my service never went through. and they are not wanting to refund money back.
source
bitcoinabuse
Site url