Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3B2YfNqUpUUXwmCfScFhGQT3xteFcBepgJ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 03:58:22 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 17:15:15 UTC
type
ransomware
scammer/abuser
15Dtkqjy7FQxzH42Bjd1AC6iuaB8oyKqat
country
Germany
description
Hacked wallet
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 17:14:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hacked wallet
source
bitcoinabuse
Site url