Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2021 Friday. 16:07:42 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
16 November 2021 Tuesday. 02:41:54 UTC
type
other
scammer/abuser
Benedict Joesph
country
United States
description
he pretends to want to date you etc and slowly begins to request money and more money and asking you to send him funds from other people in the states...I started asking questions and inquiring of the other individuals and between me and the other two people he scammed, he got over 10k
source
bitcoinabuse
Site url