Cryptscam Abuse Explorer

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Brieftaschenadresse
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Berichtsnummern
267
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
11 März 2021 Donnerstag. 03:43:36 UTC
Typ
other
Letzte Berichte
Elon Musk Scam on Twitter to a website
Land
South Africa
Beschreibung
The scammer impersonated Elon Musk on twitter with a giveaway that led to a Elon Musk website.
source
bitcoinabuse
Seiten-URL
Datum
02 März 2021 Dienstag. 14:36:27 UTC
Typ
other
Letzte Berichte
I don't know
Land
South Africa
Beschreibung
0.03848913 BTC was transferred unapproved from my Atomic wallet to 18tWZapiQk574Xg8xCHqVBmcfuKBgM461T and then to 1GQYek2UBmkF4gAxZw7FXGF68iWuF5iyfw and the to 1KUXKJKLR3kqZTe8bCEtXQvtQ4Jcs2sAPj and then to 1AMdkMWgSpjX5TeTZJ7RsKDFGkzSroJvq7 and then to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s I want my money back.
source
bitcoinabuse
Seiten-URL
Datum
26 Februar 2021 Freitag. 19:10:33 UTC
Typ
blackmail scam
Letzte Berichte
Wiseling Oy an Investment Company of Finland wiseling.com
Land
Mongolia
Beschreibung
Wiseling Oy is believed to have deceived over 100 thousand of it's members from all over the world. I am one of them. Using data from blockchain.com I have traced my money into this wallet. My money is definitely a part of that giant sum.
source
bitcoinabuse
Seiten-URL
Datum
24 Februar 2021 Mittwoch. 12:22:46 UTC
Typ
darknet market
Letzte Berichte
Hidden Wallet
Land
Germany
Beschreibung
Offering a Bitcoin Wallet for people. As soon as the user fills their account with BTC, they close the account and transfer the BTC in a long term through several addresses to this final address.
source
bitcoinabuse
Seiten-URL
Datum
20 Februar 2021 Samstag. 08:13:10 UTC
Typ
blackmail scam
Letzte Berichte
Paragon finance
Land
Slovakia
Beschreibung
Investoval som do kupi bitcoin cez spoločnosť paragon finance samozrejme som ich nigdi nevidel zistil som že skončili na tejto adrese
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2021 Freitag. 19:44:40 UTC
Typ
other
Letzte Berichte
Mandala exchange
Land
United States
Beschreibung
Mandala exchange (MDX) has you deposit funds on their site to buy MDX token then when you try to withdrawal funds from site they withdrawal with a huge amount of btc to your address with a very low transaction fee, the transaction seems to appear in your wallet but it is not actually confirmed and gets stuck eventually the transaction will be unconfirmed and funds will be sent back to their account.
source
bitcoinabuse
Seiten-URL
Datum
17 Februar 2021 Mittwoch. 02:16:28 UTC
Typ
blackmail scam
Letzte Berichte
Neuer Capital
Land
United Kingdom
Beschreibung
Agreed to have account managed but as I went to withdraw, similar story and they tried to blackmail me.
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2021 Montag. 16:18:04 UTC
Typ
ransomware
Letzte Berichte
Мемпул
Land
Ukraine
Beschreibung
https://www.blockchain.com/btc/payment_request?address=1DfFxT7qkdi2R8pZMRq33eEbXuuXEqxzWJ&amount=9.236609
source
bitcoinabuse
Seiten-URL
Datum
08 Februar 2021 Montag. 00:05:59 UTC
Typ
other
Letzte Berichte
muskfree.net
Land
Germany
Beschreibung
Giveaway Scam impersonating Elon Musk
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2021 Samstag. 05:13:02 UTC
Typ
darknet market
Letzte Berichte
elon-promo.org
Land
Thailand
Beschreibung
One of linked address from scam site address
source
bitcoinabuse
Seiten-URL
Datum
03 Februar 2021 Mittwoch. 22:00:00 UTC
Typ
other
Letzte Berichte
Indian Bastard
Land
Philippines
Beschreibung
Turn $350 into $1800 in 24 hours Peace of Crap!
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2021 Mittwoch. 03:18:09 UTC
Typ
darknet market
Letzte Berichte
https://m.ice19.com/#/tabs/home/lottery
Land
Japan
Beschreibung
I was called an investment and transferred to the address specified by the other party, but it was a fraudulent site. I followed the money I transferred and followed the address. Then I arrived at this address.
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2021 Dienstag. 21:08:58 UTC
Typ
other
Letzte Berichte
fake company
Land
Poland
Beschreibung
scammed me for some money around 6 months ago
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2021 Sonntag. 07:08:39 UTC
Typ
ransomware
Letzte Berichte
Luca Lucas savalino
Land
Canada
Beschreibung
Scammed me for large amount money, harassed, threatened me kept telling me to buy bitcoin to retrieve mine back then pretended to send his own to get my coins back and then threatened me to pay him back in bitcoin, faked telegram trader @PARRYBUYSELLBTC OR PRIMARA PARA Constantly told me to finish trsde which I never created or I will be reported to cops. It was same person aka Luca. Based in Toronto.
source
bitcoinabuse
Seiten-URL
Datum
16 Januar 2021 Samstag. 09:55:55 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
www.bitcok.net
Land
Germany
Beschreibung
Hong Kong girl with Tinder suggest to invest into HGR cryptocurrency at bitcok.net. Withdrawel unpossible. Traced the BTC back to this wallet.
source
bitcoinabuse
Seiten-URL
Datum
11 Januar 2021 Montag. 02:25:22 UTC
Typ
blackmail scam
Letzte Berichte
Tfinch
Land
Netherlands
Beschreibung
Know as Tfinch#5640 in Discord. Uses the following Github: https://github.com/MotoAcidic So-called C++ dev . Makes projects using half ass forking methods and after that tries to blackmail to expose used passwords. BTT username : Acidic Do not use his services.
source
bitcoinabuse
Seiten-URL
Datum
09 Januar 2021 Samstag. 19:48:43 UTC
Typ
other
Letzte Berichte
https://www.digital-miners.com/
Land
South Africa
Beschreibung
Bitcoin investment scam. They do not pay out when investors wish to close their accounts.
source
bitcoinabuse
Seiten-URL
Datum
08 Januar 2021 Freitag. 23:12:33 UTC
Typ
blackmail scam
Letzte Berichte
Youholder
Land
Canada
Beschreibung
Please report/fix root repair bootstrap
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2021 Donnerstag. 08:15:56 UTC
Typ
other
Letzte Berichte
???
Land
Austria
Beschreibung
On 1.2.2021 my bitcoin (0.18) were transferred out of my wallet to the address bc1qhs8j62sms9t5apxqsff5dwqsferz9656e3r35t. When I followed it, it finally appeared in this wallet.
source
bitcoinabuse
Seiten-URL
Datum
03 Januar 2021 Sonntag. 00:43:56 UTC
Typ
other
Letzte Berichte
Tessline
Land
Philippines
Beschreibung
This is the wallet where money from Tessline scam in 2019 were stored and still scamming until now.
source
bitcoinabuse
Seiten-URL