Cryptscam Abuse Explorer

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Wallet address
bc1q7z7c5p5c7pgnqaacxtn4mtmlqg6v6wc87gwdtd
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 August 2020 Saturday. 08:40:39 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
He scammed me of $460 worth of btc in the name of investment and am not the only victim we are 300+ in number. Please come to our rescue
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 08:40:03 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
He scammed me of $460 worth of btc in the name of investment and am not the only victim we are 300+ in number. Please come to our rescue
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 05:48:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Btc trade
country
Nigeria
description
I was scammed by btc trade on the 9th August of my hard earned money.
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 23:30:03 UTC
type
blackmail scam
scammer/abuser
Btctrade.uk
country
Nigeria
description
Coin investment platform scam
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 16:38:00 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
He scammed me of $460 worth of btc in the name of investment and am not the only victim we are 300+ in number. Please come to our rescue
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 14:45:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nigeria
description
The owner of this email address has scammed a lot of unsuspecting investors of their hard earned money by promising them 50% interest on their investment by trading Bitcoin. This wallet address was used to control all the transactions from 26th of July, 2020 till date. Currently, the scammer is not replying to the mails of investors requesting a refund and the scam website www.btctrade.uk was deleted yesterday
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 10:58:44 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
Online scam
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 10:28:51 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
Scammer... I was scammed about $102 worth of btc
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 10:06:15 UTC
type
ransomware
scammer/abuser
BTCtrade
country
Nigeria
description
Took our BTC for a specific purpose, changed policy and deleted site which was used to receive earnings
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:58:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Nigeria
description
Scammed us using btctrade.uk. as a trading platform and eloped with our allot of bitcoin.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:49:02 UTC
type
ransomware
scammer/abuser
Btctrade.uk
country
Nigeria
description
They traded with our hard earned money and refused to give it back. They scammed thousands of people.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:46:43 UTC
type
ransomware
scammer/abuser
Caleb Tehilla
country
Nigeria
description
Bitcoin scam through an investment platform
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:42:17 UTC
type
blackmail scam
scammer/abuser
Btctrade.uk
country
Nigeria
description
Duped us using a platform called btctrade.uk and using emails [email protected] and [email protected]
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:41:01 UTC
type
blackmail scam
scammer/abuser
Btctrade.uk
country
Nigeria
description
The address ran an investment scheme in btc and scammed we investors and didn't give us our capital back.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:39:26 UTC
type
ransomware
scammer/abuser
BTC trade
country
Nigeria
description
We traded with them and they failed to return our bitcoin
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:39:14 UTC
type
ransomware
scammer/abuser
BTCTRADE
country
United Kingdom
description
Scammed us using btctrade
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:38:50 UTC
type
ransomware
scammer/abuser
BTCTRADE
country
United Kingdom
description
Scammed us using btctrade
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:38:38 UTC
type
blackmail scam
scammer/abuser
Btctrade.uk
country
Nigeria
description
They have scammed hundreds of unsuspecting investors and robbed them of their hard-earned money.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:38:22 UTC
type
ransomware
scammer/abuser
BTCTRADE
country
United Kingdom
description
Scammed us using btctrade
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:37:45 UTC
type
ransomware
scammer/abuser
BTCTRADE
country
United Kingdom
description
Scammed us using btctrade
source
bitcoinabuse
Site url