Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 October 2022 Monday. 01:45:04 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
Everyone please be aware of this malware. When you load Coinbase online and go to paste any BTC wallet to send, it will be the hacker/malwares address. DOUBLE CHECK YOUR ADDRESSES!
source
cryptscam
Site url
Coinbase
date
14 August 2021 Saturday. 06:23:23 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
I got a virus where any bitcoin address you copy, another bitcoin is pasted. Meaning, so many people get scammed and end up sending this person money when trying to send/withdraw bitcoin. This is the address that gets pasted every time, so this is the hacker.
source
bitcoinabuse
Site url