Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2021 Saturday. 13:15:08 UTC
type
other
scammer/abuser
Fake Jaxx Liberty app
country
Brazil
description
Fake Jaxx Liberty app
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 12:40:05 UTC
type
ransomware
scammer/abuser
jaxx wallet
country
Germany
description
false jaxx wallet in apple app store
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 08:46:15 UTC
type
other
scammer/abuser
Jaxx Liberty
country
Canada
description
Funds transferred without my authorization on Jan 23 3:16 am
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 01:10:45 UTC
type
other
scammer/abuser
JAXX Liberty
country
Ukraine
description
Recently (from the end of 2020 to the present moment 2102-27-01), funds in different coins began to disappear from the Jax Liberty wallets from different users on different platforms (Windows Android). This is one of the wallets where this money flows.
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 01:07:30 UTC
type
other
scammer/abuser
country
Ukraine
description
Recently (from the end of 2020 to the present moment 2102-27-01), funds in different coins began to disappear from the Jax Liberty wallets from different users on different platforms (Windows Android). This is one of the wallets where this money flows.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 20:36:19 UTC
type
other
scammer/abuser
fake Jaxx Liberty app
country
Czech Republic
description
fake Jaxx Liberty app for Anroid
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 17:43:25 UTC
type
other
scammer/abuser
188ksXu6eM78pKxjJBG56dnQ85aQh5mKAQ
country
France
description
Il m'a pris mes btc sur mon wallet de jaxx liberty
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 17:41:37 UTC
type
other
scammer/abuser
188ksXu6eM78pKxjJBG56dnQ85aQh5mKAQ
country
France
description
il a pris et s'est envoyé mes btc sur son adresse
source
bitcoinabuse
Site url