Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 02:44:01 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: globalcharge-back.com
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 01:31:39 UTC
type
ransomware
scammer/abuser
Microsoft (fake)
country
United States
description
Malware that creates a fake popup from Microsoft security telling user computer is being hacked and to call tech support. Guy who answers the phone tells user their computer has been hacked and is being used to distribute child porn. Directs user to download software that allows scammer to access person's computer and access personal financial data. Guy tells the person their information is being hacked at that moment. Claims to transfer person to their bank. Another guy pretending to be the bank claims a big withdrawal was made that morning. Says they can reverse the withdraw with a "duplicate" withdrawal to cancel out the previous one. Directs person to withdraw cash from their bank and deposit it into a bitcoin account using Bitcoin Depot. Sends person a fake qr code that deposits the bitcoin into the scammer's account instead of the person's account. Bitcoin is then transferred to this address: 14mT3qnRNbSppA5Uieq14GR7XG3KVtHUcg
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 01:14:29 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Hacks computer, steals personal financial data, scams person to withdraw money from bank account and send it to hacker via Bitcoin Depot. Targets elderly.
source
bitcoinabuse
Site url