Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1131uSp9Aq2vf5kfxUCaP68nFsBoSoKByk
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 07:22:43 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: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
18 December 2020 Friday. 17:19:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Carie
country
France
description
Meet this woman on tinder and she convince me to invest. I loose 860€
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 17:39:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
+44 7308 217792
country
United Kingdom
description
Chinese Tinder woman, on business in UK for real estate. Says has info about a new stock and wants to help you invest. Scaaam. I knew from start lol.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 19:45:25 UTC
type
other
scammer/abuser
+853 6846 8744
country
Netherlands
description
I met this person on tinder and she promise me big investment
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 10:00:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cynthia +44 7923 194930
country
Germany
description
How? Matched on Tinder. Scam. Read: https://www.reddit.com/r/cryptocurrencyscams/comments/huj8li/beware_of_cryptocurrency_scam_wwwblueskybtctop/ Cynthia indicates: - I should register at www.hwsex.org promising great crypto opportunities. - hwsex seems linked to https://www.blueskybtc.top/#/ - being from Singapore - having wealthy parents - being on a business trip in Berlin to check Real Estate (buy Real Estate for the family's Real Estate business) I convinced her to do a video call to verify her identity: the woman in the video did not match the Tinder profile photos. She was not located in a Berlin hotel but what looked like a poor Chinese office.
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 08:16:37 UTC
type
blackmail scam
scammer/abuser
www.hwsex.org Ai Mi
country
Austria
description
matched on tinder, Asian looking mid tweenties woman said it was a "good Investion Oportunity"
source
bitcoinabuse
Site url
date
28 September 2020 Monday. 15:49:03 UTC
type
blackmail scam
scammer/abuser
hwsex.org
country
France
description
I date someone online which ask me to send BTC to this website : hwsex.org... I find it very strange and I think that not legit
source
bitcoinabuse
Site url