Cryptscam Abuse Explorer

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Wallet address
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2022 Friday. 01:34:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 October 2022 Friday. 01:23:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
[email protected]
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 07:01:13 UTC
type
ransomware
scammer/abuser
Electrum
country
Australia
description
Electrum wallet update to v4.0, sent to different address
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 17:54:36 UTC
type
ransomware
scammer/abuser
Malware update electron
country
Germany
description
All the bitcoins are gone after the „update“
source
bitcoinabuse
Site url
date
16 December 2020 Wednesday. 12:45:29 UTC
type
other
scammer/abuser
Don't know
country
Canada
description
I had to download an update to electrum. Once that was done, I did my transaction but it switched the destination to the hacker's one.
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 15:26:29 UTC
type
other
scammer/abuser
I don't know
country
Netherlands
description
When opening Electrum on my PC I got a popup telling me to update the software to version 4, with links to the updaters. I did that, restored my seed and the bitcoin that was in my wallet went automatically to above bitcoin address.
source
bitcoinabuse
Site url
date
06 September 2020 Sunday. 01:52:59 UTC
type
other
scammer/abuser
ELECTRUM
country
United States
description
Fucking cheeky little bastard stole all my fucking MONEY
source
bitcoinabuse
Site url
date
06 September 2020 Sunday. 01:51:09 UTC
type
other
scammer/abuser
Electrum
country
United States
description
This address is still receiving thousands of dollars daily from electrum phishing attacks. They have received over four million dollars from this.
source
bitcoinabuse
Site url
date
01 September 2020 Tuesday. 13:40:01 UTC
type
other
scammer/abuser
malware scam
country
Sweden
description
Exception phishing of older electron bitcoin client. Got asked to download a new version from my official electron client due to claiming transaction being unsafe, and after that it rerouted the transaction to another bitcoin address than the one I specified.
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 21:38:03 UTC
type
other
scammer/abuser
International Government
country
United States
description
These people are doing a great job for our Planet Earth, the wallet is controlled by the Government and all money sent to it are obligatory donations to save our Planet and the African Continent. All the money unlike Fake Charity goes to black children who are starving with nothing to eat. While all of these BTC Holders laugh in the homes without making donations, thats why if you see that u've sent money to this wallet it is because you have been selected by the International Government to make a necessary donation of your funds and you should feel very proud of participating. Knowing that the money is in better hands and having a much better use!. *Disclaimer* 10% of the funds also goes to finding the cure of AIDS.
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 13:35:43 UTC
type
other
scammer/abuser
update required
country
Australia
description
Today (29.08.20), I installed an old version of electrum that I had saved from when I last accessed my wallet in 2017. When attempting to send funds I was prompted to do a security update. Upon downloading the file and installing it, my entire balance of 1,400 BTC was withdrawn to the scammers address.
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 21:04:43 UTC
type
other
scammer/abuser
Unknown
country
Italy
description
Electrum ver. 3 asks to be updated, in a seemingly genuine way, from the program. Transaction impossible without the update. Downloaded electrum 4.0.0. exe which has NO signature and is marked as malware by Avast. As a result approved transaction are redirected to above address and amount is corrected to all wallet content (minus transaction fee). Please boycott that address. Here https://blockstream.info/address/bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny activity of this scammer.
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 03:25:50 UTC
type
other
scammer/abuser
They are sending fake Electrum wallet update
country
Armenia
description
I was going to make a transaction from my Electrum 3.** Wallet to my other wallet. When I clicked on the SEND button, an error appeared with a warning that I must update my wallet up to Electrum 4. Unfortunately I did it and lost my bitcoins. The program changed My wallet address and sent it to the scammer's wallet. Here is my bitcoin wallet 12hcyjoHnB8vw6dXnXqn17jYmJ9e14SrbH. The last (number 41) transaction is stolen bitcoins. Please mark the bitcoin addresses 1. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny 2. bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel 3. 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG as addresses that hackers sent stolen Bitcoins.
source
bitcoinabuse
Site url