Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2021 Sunday. 11:55:43 UTC
type
other
scammer/abuser
????
country
United Kingdom
description
2.11 Bitcoins and 6 Ethereum sent to cold storage 'TREZOR' wallet, within 20 minutes of Coins being received by wallet Bitcoin had been removed to above bitcoin address and Ethereum sent to another address
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 13:21:50 UTC
type
blackmail scam
scammer/abuser
???
country
Belgium
description
Somehow he hacked in to my wallet and stole my bitcoins. Watch out
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 10:24:01 UTC
type
blackmail scam
scammer/abuser
hacked my ledger nano s
country
Sri Lanka
description
he hacked my ledger nano s using the 24 word prase which was sanved on google drive so my gmail was also hacked here is the txid of the withdrawal (Amount 1.3 btc) ee4de3c5df12029797cc6c181a5affbff007cae34ec3c15f09bda38c23d4f08c
source
bitcoinabuse
Site url