Cryptscam Abuse Explorer

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Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2022 Saturday. 19:10:28 UTC
type
other
scammer/abuser
ColorMania
country
Canada
description
I was buying fabric dye with bitcoin and unfortunately this address by happenstance looks similar at a glance to the address I was sending to and I didn't scrutinize. A little research later and found out about Colormania (check your taskbar processes). No idea how it arrived, I've always been security-minded on my PC. I bombarded my computer with anti-rootkit resources and neutralized it and it no longer substitutes wallet addresses on my clipboard (for now; I have to be ever-vigilant obvs)
source
bitcoinabuse
Site url
date
11 February 2022 Friday. 03:41:07 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
03 November 2021 Wednesday. 00:07:33 UTC
type
ransomware
scammer/abuser
3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6
country
United Kingdom
description
Everytime I copied and pasted a bitcoin address it always replaced it for the fraudulent one.
source
bitcoinabuse
Site url
date
27 October 2021 Wednesday. 07:43:38 UTC
type
ransomware
scammer/abuser
Ransomware
country
Austria
description
I have had the same problem with the clipboard trojan.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 09:33:23 UTC
type
ransomware
scammer/abuser
3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6
country
India
description
I transferred My crypto from Binance to Vauld when i copied and pasted the address this address got pasted (3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6). Even though i copied the right address it got pasted as the above address. Can anyone suggest me how to retrieve my crypto.
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 21:13:38 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 11:02:37 UTC
type
ransomware
scammer/abuser
i dont know who this belongs to
country
United States
description
i tried to make a deposit for online casino both for 48 dollars and tried to chat with them as to why it didnt go through and i realized that everytime i copied the address to send it to a whole other address was being pasted. not right....i hvent gotten anything back from that either...feel lost because i have no idea where to even start to even attempt to get it back...:-(
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 16:13:38 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
14 September 2021 Tuesday. 17:04:44 UTC
type
ransomware
scammer/abuser
clipboard malware
country
Finland
description
Clipboard wallet address malware
source
bitcoinabuse
Site url
date
03 September 2021 Friday. 13:28:42 UTC
type
ransomware
scammer/abuser
Fxx
country
United States
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $75,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
20 August 2021 Friday. 02:36:06 UTC
type
other
scammer/abuser
Riskware.bitcoinminer
country
Mexico
description
installed with torrent
source
bitcoinabuse
Site url
date
12 August 2021 Thursday. 16:29:58 UTC
type
other
scammer/abuser
3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6
country
Ghana
description
Tried to copy my bitcoin address to another wallet but always the above address get copied. Initially i realized the reason why I lost my crypto address, so later I had to type the address since that was the only way to continue the transfer
source
bitcoinabuse
Site url
date
11 August 2021 Wednesday. 05:39:07 UTC
type
other
scammer/abuser
Flugsvamp
country
Sweden
description
I was sending 0,00357663 btc to my wallet adress but when sent, it was to The wrong adress! And that wrong adress is this copy paste scammer adress 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6. Is There any way to get my btc back?
source
bitcoinabuse
Site url
date
11 August 2021 Wednesday. 04:02:12 UTC
type
other
scammer/abuser
Flugsvamp
country
Sweden
description
When I copied The adress i was going to send to, and sent The btc, it afterwards Was The wrong adress and that wrong adress Was 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6 and I lost 0,00357663 btc 1
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 16:52:30 UTC
type
other
scammer/abuser
OpenNode
country
Pakistan
description
I copied an address from Opennode payment window. Which i pasted in withdrawal feed. After 24hours of not getting the deposit they updated me that your pc has a bug due to which address got change. Even though my antivirus scans are all clear. Lost all my money because of that address.l
source
bitcoinabuse
Site url
date
08 August 2021 Sunday. 22:01:37 UTC
type
other
scammer/abuser
No idea
country
Sweden
description
Changes adress when I copied to clipboard. Lost 60 bucks.
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 21:14:23 UTC
type
other
scammer/abuser
Malware
country
United States
description
Clipboard crypto address changer
source
bitcoinabuse
Site url
date
22 July 2021 Thursday. 09:06:57 UTC
type
ransomware
scammer/abuser
I don't know
country
United States
description
stole my money by swapping clipboard address. I really needed that money
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 01:01:00 UTC
type
ransomware
scammer/abuser
Unsure
country
United States
description
I filed a support claim earlier about some random address being copied to by clipboard every time I tried to copy my own receive address to my clipboard. When I pasted it, it became some different address, this being the one in case (3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6). I started investigating a bit and realized every valid bitcoin address I copied turned into this one once I pasted it. I omitted the very first character and copied / pasted it and it turned out normal. But once it was a completed address and I copied and pasted it, it instantly became this one again : >3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6< I filed a support complaint but I doubt I will get my money back.
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 18:11:17 UTC
type
other
scammer/abuser
i dont know
country
Jamaica
description
all the bitcoin i had im my atomic wallet was sent to this address
source
bitcoinabuse
Site url