Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2020 Monday. 16:15:59 UTC
type
ransomware
scammer/abuser
Not sure, i downloaded this program from this guy on youtube called jean herdaness
country
Canada
description
MY ROOBET ACCOUNT WAS RANDOMLY WIPED FROM ALL MY MONEY THIS IS WAS THE ADDRESS IT WAS SENT TO
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 15:45:36 UTC
type
ransomware
scammer/abuser
dont know
country
Netherlands
description
copy and paste bitcoin steal method
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 00:16:30 UTC
type
blackmail scam
scammer/abuser
Roobet.com
country
Canada
description
Unauthorized transaction. I purchased bitcoin for myself and they immediately took it out.
source
bitcoinabuse
Site url
date
13 September 2020 Sunday. 23:55:26 UTC
type
other
scammer/abuser
N/A
country
United States
description
This address belongs to a “hacker” who steals bitcoins using a copy/paste method. When copying a bitcoin address it automatically pastes as the one I’m reporting. No matter what address you copy.
source
bitcoinabuse
Site url