Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2021 Monday. 20:10:21 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Selling fake mining software
source
cryptoscamdb
Site url
http://bitcoinmining-pro.software
date
24 March 2020 Tuesday. 01:01:51 UTC
type
other
scammer/abuser
Generate Bitcoin
country
Malaysia
description
Organize to conduct Generate Bitcoin and request 0.0035BTC for the service on 0.2BTC generated. Me as a victim paid to it on 23.03.2020 on 09.58 transaction Block 622653. Please take action on this refer to fake servise to public.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 16:41:58 UTC
type
other
scammer/abuser
https://btc-gen.com/
country
Philippines
description
The Bitcoin network requires a small fee to be paid for each transaction that goes to the miners, else a transaction might never be confirmed. To ensure their transaction confirms consistently and reliably, pay the miners fee 0.00350 BTC for this transaction at this BTC Address 14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc
source
bitcoinabuse
Site url