Cryptscam Abuse Explorer

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Wallet address
bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 September 2021 Thursday. 00:04:41 UTC
type
ransomware
scammer/abuser
NatWest (i.e. Bank) Crypto Fraud
country
United States
description
Please be warned this is a scam address under investigation which is being used to receive stolen funds through the impersonation of the target's bank account manager (in most recent cases, NatWest).
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 23:51:43 UTC
type
other
scammer/abuser
NatWest (i.e. Bank) Crypto Fraud
country
United States
description
Please be warned this is a scam address under investigation which is being used to receive stolen funds through the impersonation of the target's bank account manager (in most recent cases, NatWest).
source
bitcoinabuse
Site url
date
01 September 2021 Wednesday. 14:00:09 UTC
type
other
scammer/abuser
NatWest (i.e. Bank) Crypto Fraud
country
United States
description
On 25th August I had someone call me saying they were from my bank and they were working with Coinbase to secure my account as it had been compromised. They knew my account number and date of birth as proof, and told me that they were working with Coinbase to set up a new external wallet, and that my coins had to be transferred there before I lost everything. This Bitcoin address is associated with a scammer who transferred stolen funds from his proxy address: Scammer's Bitcoin Address: bc1qvkdqz9jt3kqeae3vunx2sm755zcupghrclzqxv Scammer's Transaction ID: 499845804a06007b17cb4ee494ad83b5f01e83ba01100158d302d873270a5b5f
source
bitcoinabuse
Site url