Cryptscam Abuse Explorer

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Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2021 Monday. 11:19:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
OROSPU ÇOCUĞU MURAT ALTUNTAŞ
country
Turkey
description
ORUL ORUL OROSPU ÇOCUĞU
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 18:18:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altunatas
country
Germany
description
This asshole asked me to pay 200$ for the group's VIP membership. After I sent him the money using Binance he blocked me. Piece of shit. Please beware, he's a thief!!!
source
bitcoinabuse
Site url
date
09 April 2021 Friday. 17:42:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Spain
description
He asked me 200$ to enter a group, and he blocked me on telegram.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 15:19:06 UTC
type
other
scammer/abuser
murat altuntas
country
Canada
description
he will charge 200USD and block you on telegram
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 14:34:40 UTC
type
blackmail scam
scammer/abuser
dolandırıcı
country
Turkey
description
orosppu çocuğu dolandırdı
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 14:30:21 UTC
type
blackmail scam
scammer/abuser
dolandırıcı
country
Netherlands
description
orospu çocuğu 200 usd aldı vip grubu vermedi
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 07:43:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
New Caledonia
description
Stole me 200 USDT to enter a VIP group... Never saw that group... Luckily it was only 200 USD
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 13:44:36 UTC
type
other
scammer/abuser
Scammer
country
Bulgaria
description
I pay him 200usdt for VIP member in his channel and he blocked me
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 20:38:16 UTC
type
ransomware
scammer/abuser
@MuratsAltuntas
country
Croatia
description
Scamer. Stole my money. 200$
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 20:17:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Denmark
description
paid him 200 USDT, then he stopped answering
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 23:29:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
country
Germany
description
Twitter Dominus06660 Telegramm Murat Altuntas Well i got abuse so i give something back to you Murat: Dont forget to Floss Much Nihao
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 23:28:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
country
Germany
description
Twitter Dominus06660 Telegramm Murat Altuntas Well i got abuse so i give something back to you Murat: Dont forget to Floss Much Nihao
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 22:02:57 UTC
type
other
scammer/abuser
12MDNj376fp1UaVWXrVZNrMkm6w644tGdg
country
Germany
description
Using Public Chats to take Profit
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 08:56:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
@muratsaltuntas
country
Australia
description
Scammed today. Says he has access to vip group for pump and dumps, asks for 99 usd then blocks. FUCKING SCAMMER
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 15:38:40 UTC
type
other
scammer/abuser
Murat Altuntas
country
Switzerland
description
scammed me as well... if you are blocked by him on telegram... just hit him up on twitter @Dominus06660 .
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 17:02:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Germany
description
He wants 99 USD for a VIP Membership in his pump group with over 200k members. After payment he just blocks the ppl
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 17:31:08 UTC
type
other
scammer/abuser
Murats Altuntas Telegram pump group
country
Netherlands
description
Telegram group Binance Pump Signals, doesn't provide access after payment.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 05:45:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
@MuratsAltuntas
country
Spain
description
Pide dinero para un grupo Vip de telegram de pump para luego no dar ningún servicio. El grupo en telegram es Binance Pump Signals
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 11:32:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Telegram group
country
Netherlands
description
He, Murats Altuntas invites to become premium member, after payment of 99 USD he just blocks people on telegram.
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 20:12:00 UTC
type
other
scammer/abuser
MuratsAltuntas
country
Russia
description
Pump and dump group on telegram. Blocks you after you send him money. Scam.
source
bitcoinabuse
Site url