Cryptscam Abuse Explorer

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Wallet address
3FPFrJkkVZJJPoB5P2q3Qg6nRr5dCEzaPN
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 October 2020 Friday. 07:39:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bitmau
country
Turkey
description
BITmau Crypto _GIVEAWAY :globe_with_meridians:Congratulations!!!!:globe_with_meridians: :incoming_envelope: :incoming_envelope: :incoming_envelope: If you received this message: :game_die: You are the winner in our random cryptocurrency GIVEAWAY:game_die: :globe_with_meridians:**In order to help people in such a difficult time, our company BITmau - Professional digital asset trading platform and our partners decided to make a mass draw and give cryptocurrency from 0.001 to 0.9 BTC to random users > :four_leaf_clover: *You WON: 0.718 BTC * :cactus:Your promocode: 78F5765F9C298259 :globe_with_meridians:How to start using the site?:globe_with_meridians: :white_check_mark: Register an account on the site. https://bitmau.com/ :white_check_mark: Go on Page "Codes". :white_check_mark: Activate promotional code :white_check_mark: Receive BTC on your account. :white_check_mark: Go to the "Balance" tab and click "Withdraw", enter the address of your external cryptocurrency wallet BTC (or other coin) and the amount. If you have any questions, contact us in online support: * https://bitmau.com/en/support :pushpin: ONLY FOR USERS 18+ :pushpin:Withdrawals from unverified accounts are available only to cryptocurrency wallet addresses. :white_check_mark: IF YOU DONT KNOW WHAT IS CRYPTO AND HOW TO USE IT PLEASE IGNORE THIS MESSAGE :globe_with_meridians:BITmau team _2020
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 22:18:36 UTC
type
other
scammer/abuser
https://bitmau.com/
country
Canada
description
:fire:Congratulations!:fire: You have been randomly selected among users of Crypto Discord Servers, such as : Grin / Crypto Investors / Energi / Lion crypto and many others... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users we have made a giveaway with 100 prizes cost almost 40 BTC! :sports_medal:You WON: 0.65 BTC!:sports_medal: :round_pushpin:How to receive your BTC?:round_pushpin: :fast_forward:Register account in : https://bitmau.com/ :fast_forward:Go to the "Codes" section and activate promo: 18CABB51241F0EDD :fast_forward:Withdraw BTC to your address. :fast_forward:Done! :bangbang:Rules!:bangbang: :octagonal_sign: Don't give this Code to other person. :octagonal_sign: Activate this Code within 24 hours. :octagonal_sign: You have 48 hours to withdraw your winnings. :grey_question:You have questions?:grey_question: :pencil2:Contact with us in Online Support. :wink: IF YOU DONT KNOW WHAT IS CRYPTO AND HOW USE IT(PLS IGNORE THIS MESSAGE)
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 16:11:49 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
BITmau.com
country
Philippines
description
Giveaway News! :stars:Congratulations!:stars: You have been randomly selected among users of Crypto Discord Servers, such as: Binance / TronNetowrkEn / BitTorrrent / BitMax / BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users, we did a free giveaway with 100 prizes worth almost 30 BTC! :sports_medal:You won 0.68BTC:sports_medal: :cloud:How to use and get your BTC? :cloud: :arrow_right:Sign up on the site: https://bitmau.com/ :arrow_right:Withdraw BTC to your address. :arrow_right:Done! :heavy_exclamation_mark:Rules:heavy_exclamation_mark: :octagonal_sign:Do not give this Code to another person :octagonal_sign:This Code is valid 3 day from the date of issue. :warning:Do you have questions about winnings? :warning: :globe_with_meridians:Online Support on the site.:globe_with_meridians: :telephone_receiver: https://bitmau.com/en/support :telephone_receiver:
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 13:36:50 UTC
type
other
scammer/abuser
Bitmau.com
country
Mexico
description
"BITmau Crypto _GIVEAWAY Congratulations!!!! If you received this message: You are the winner in our random cryptocurrency GIVEAWAY **In order to help people in such a difficult time, our company BITmau - Professional digital asset trading platform and our partners decided to make a mass draw and give cryptocurrency from 0.001 to 0.9 BTC to random users > *You WON: 0.718 BTC * Your promocode: *************** How to start using the site? Register an account on the site. https://bitmau.com/ Go on Page "Codes". Activate promotional code Receive BTC on your account. Go to the "Balance" tab and click "Withdraw", enter the address of your external cryptocurrency wallet BTC (or other coin) and the amount. If you have any questions, contact us in online support: * https://bitmau.com/en/support ONLY FOR USERS 18+ Withdrawals from unverified accounts are available only to cryptocurrency wallet addresses. IF YOU DONT KNOW WHAT IS CRYPTO AND HOW TO USE IT PLEASE IGNORE THIS MESSAGE BITmau team _2020" I had to do a little reasearch on what bitcoin is. After that i wondered it was fake and thanks to this website i'm pretty sure it is.
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 13:08:12 UTC
type
other
scammer/abuser
BITmau.com
country
Australia
description
They sent me a message on discord saying the following: Giveaway News! Congratulations! You have been randomly selected among users of Crypto Discord Servers, such as: Binance / TronNetowrkEn / BitTorrrent / BitMax / BitMart and many others ... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users, we did a free giveaway with 100 prizes worth almost 30 BTC! You won 0.68BTC How to use and get your BTC? Sign up on the site: https://bitmau.com/ Section Go to the "Codes" section and activate your code:F645694BC4532F98 Withdraw BTC to your address. Done! :heavy_exclamation_mark:Rules:heavy_exclamation_mark: Do not give this Code to another person This Code is valid 3 day from the date of issue. Do you have questions about winnings? Online Support on the site. https://bitmau.com/en/support Best Wishes, Bitmau Team!
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 13:01:39 UTC
type
other
scammer/abuser
Bitmau
country
Bulgaria
description
same as below
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 10:38:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Definetly a scam
country
Lithuania
description
Got discord message, that said I've won 0.7BTC. While trying to withdraw to my wallet, got message - Deposit 0.3BTC to get your money. "Anti bot system"
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 01:04:12 UTC
type
other
scammer/abuser
https://bitmau.com/
country
United Kingdom
description
discord bot sent me a message saying I had won bitcoin, obviously a scam
source
bitcoinabuse
Site url
date
15 October 2020 Thursday. 00:38:38 UTC
type
other
scammer/abuser
bitmau.com
country
Brazil
description
Received a message on Discord saying that I won a random bitcon giveaway. Not sure if the website has some sort of built in virus or mineration, but certainly it will ask for some bitcoin amount to "get" your prize.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 23:23:42 UTC
type
other
scammer/abuser
Bitmau
country
United States
description
discord user messaged me about bitmau free bitcoin winner, clearly a scam not sure if sites a virus, heard it requires a deposit to verify your winnings.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 21:20:59 UTC
type
other
scammer/abuser
https://bitmau.com/
country
United States
description
Contacted on discord and given a code to use to get coin. Asking to deposit bitcoin to get the winning bitcoin.
source
bitcoinabuse
Site url