Cryptscam Abuse Explorer

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Wallet address
1b2z5n9i6k4pBmbyzGM9XUymiZj2V8wcT
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2020 Wednesday. 13:10:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Same as others http://www.tele-lists.xyz/s2/page.php?id=108575
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 08:27:12 UTC
type
other
scammer/abuser
[email protected]
country
Netherlands
description
The site https://ccvault.co/account seems to be a scam site that attempts to play on greed in order to scam bitcoin. If you log in with the fake account username: [email protected] password: h6iUb_8klb*Apx you will see that there is just under 5BTC (4.9749) in the 'account', yet you need at least 5BTC to withdraw, the scam being that some people will try to transfer the small amount of bitcoin to be able to withdraw the 5BTC, but this 0.01...BTC will be lost as it will go to a real wallet never to be seen again. Another interesting indicator that the site is fraudulent, if you try to change the password for the account, it will work, but the old password will still work too.
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 08:24:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Call from number +441130308290. Googled number to find that it is associated with [email protected]
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 13:09:08 UTC
type
blackmail scam
scammer/abuser
free giveaway
country
Romania
description
ME : Hello, I can't transfer any money. It says that I have 4,9 btc but I can't transfer any of them. What should I do ? Reply on 2019-01-08 05:50:39 Hello, Dear user According to new rules, and in order to prevent the risk of fraud and user security Because of a lot of users lost their account by some scammers, all the features of the site are locked until you validate your account. Accordingly, you must send 0.2 Bitcoin to the following address by other wallets (like Blockchain.info &.. because CMBANK transfer is locked for you Now ,so you should have another BTC and wallet on other websites), 1PjhtdTVaQajxAH4NvPsXuRbB7YXoAWYUu Once verified, you can use all website options from 5 to 72 hours after verification. It should be noted that this Bitcoin 0.2 will be fully charge in your wallet and we will never use them. If your transaction is not carried out within the few days, your account will be suspended . Thank you haha
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 23:59:51 UTC
type
other
scammer/abuser
http://cmbank.co/
country
Romania
description
Hello.. Today I found this on a website trying to search for somebody profile on Google Login Uri: https://cmbank.co/account?api_key=1003874628604 Username: [email protected] Password: h6iUb_8klb*Apx I logged in , it was true. But there's no way you can transfer or do anything with the account and also you can not see the history of transactions.. It seems just weird to me. Can somebody explain ?
source
bitcoinabuse
Site url