Cryptscam Abuse Explorer

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Wallet address
0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78
Report number
3
Wallet balance
 ETH → 
Total received
 ETH → 
Transaction number
date
25 November 2023 Saturday. 06:06:46 UTC
type
Phishing
scammer/abuser
country
Unknown
description
phishing site, fake cryptocurrency exchanger!
source
cryptscam
Site url
https://coinchangers.net/
date
25 November 2023 Saturday. 03:10:26 UTC
type
Phishing
scammer/abuser
Scamer
country
Russia
description
I want to tell a story about a scammer, a thief, and just a bad person! This person creates a huge number of cryptocurrency mixer sites, specifically BTC, ETH, LTC, XMR… The most interesting thing is that he copies other sites and then bans them! He sends complaints to the registrar, hosting, creates threads on bitcointalk, and GitHub! This person starts by stealing sites, bans these sites, and then steals cryptocurrency! He has profiles on GitHub and bitcointalk, where he simply destroys his competitors. He doesn’t ban his own sites and tries to keep them in the shadows! He advertises his sites through YouTube, his 3 accounts are @egg333, @BitXpress, @BlockBrainiac, all the links I’ll provide below, on YouTube, bitcointalk, and GitHub! He has already stolen over $100,000 from people and continues to do so! He constantly creates new sites and redirects from old domains to new ones! Here’s his email: [email protected] His profiles: https://github.com/Jackofusu80 https://bitcointalk.org/index.php?action=profile;u=3535585 https://www.youtube.com/@egg333/videos https://www.youtube.com/@BitXpress/videos https://www.youtube.com/@BlockBrainiac/videos His cryptocurrency addresses: 0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78 (ETH) DSJongTtmP39kNTSbBxcz66nREDk9t1YNs (DOGE) LYwDxx6kzBKfhBDrnj6m284MVJ9sTpGqab (LTC) 137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd (BTC) 12abmoYHRr2tMzowTDp67v84QVeyYmSsNn (BTC) 1EixFm25Vpsno81g8thpiK4Dy1zz8XkitR (BTC) 14kL8f8NA2QoLNFqhUNjwWvs25U3kZSygT (BTC) 1JQcJ4bM22eTA5S2WoC2wNQUbs7ULJyMfC (BTC) 43wbRovRwu6UswYGHjQEDp9hfLzuzUiytEhH2dRx6NECSaWQ4rSQcTZ4SMXJNVizFQJodBRtLbueaNgaSNPvBnx9CYDJrTN (XMR) His current scam sites: https://cryptocurrency-qr-code.com/ https://ethereummixer.live/ https://tornado-cash.io https://btc-laundry.org https://bitmixing.top https://www.cryptomixer.ltd/ https://monero-mixer.net/ https://bitcoin-blender.top/
source
cryptscam
Site url
https://cryptocurrency-qr-code.com/
date
15 July 2023 Saturday. 09:00:02 UTC
type
scamsite
scammer/abuser
Scam fake qr code generatore site
country
United States
description
A FAKE Crypto QR Code Generator which always show a QR Code with the Fraudsters BTC address, no matter which btc address gets entered before. \r\nBeware of this malicious SCAM! They also do this for other cryptocurrencies such as ethereum on their fake site. cryptocurrency-qr-code.com IS SCAM! Beware!
source
cryptscam
Site url
https://cryptocurrency-qr-code.com/