Cryptscam Abuse Explorer

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Wallet address
19qUBeq7jGaxP1kWBGaH1XPA6ZbsCpisAG
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 October 2021 Friday. 22:44:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
estafa, copias una direccion de btc y en el portapapeles aparece esta, es una estafa
country
Spain
description
he comprado una cuenta de psn por telegram , me han dado un numero de cartera y lo he copiado, cuando lo he pegado en el portapapeles automaticamente salia este 19qUBeq7jGaxP1kWBGaH1XPA6ZbsCpisAG, el cual no es el destinatario original. es un fraude.
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 14:39:05 UTC
type
ransomware
scammer/abuser
Scammer
country
India
description
I was trying to purchase O365 via transferring btc to wallet when the transaction was done they said they didnt receive the desired amount of btc my btc went off to this account almost lost $400
source
cryptscam
Site url
Coindirect.com
date
12 August 2021 Thursday. 15:45:04 UTC
type
ransomware
scammer/abuser
bitcoin
country
Turkey
description
damn nasty hacker! I copied my own btc address and this is the output, $30 dollars gone. be blocked as soon as possible, thief
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 00:00:46 UTC
type
ransomware
scammer/abuser
country
Romania
description
I was buying bitcoin, so I copied my btc address in my wallet application, but it copied a different address. I didn't think much of it so I bought the btc. Later I found out that it was a bitcoin clipper.
source
cryptscam
Site url
date
08 July 2021 Thursday. 23:44:31 UTC
type
ransomware
scammer/abuser
Be Careful
country
Romania
description
I was buying bitcoin, so I copied my BTC address in my wallet application, but it copied a different address. I didn't think much of it so I bought the BTC. Later I found out that it was a bitcoin clipper.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 20:39:46 UTC
type
ransomware
scammer/abuser
other
country
Netherlands
description
Police has already a lead and his IP address, soon we're getting all back i hope
source
bitcoinabuse
Site url
date
03 June 2021 Thursday. 06:21:13 UTC
type
ransomware
scammer/abuser
AbuserAbuserAbuser
country
Netherlands
description
Abuser Abuser Abuser Abuser
source
bitcoinabuse
Site url
date
23 May 2021 Sunday. 15:23:56 UTC
type
other
scammer/abuser
19qUBeq7jGaxP1kWBGaH1XPA6ZbsCpisAG
country
Romania
description
it steals whatever you send.
source
bitcoinabuse
Site url
date
30 April 2021 Friday. 09:03:24 UTC
type
other
scammer/abuser
not known
country
Hungary
description
I was buying bitcoin, so I copied my btc address in my wallet application, but it copied a different address. I didn't think much of it so I bought the btc. Later I found out that it was a bitcoin clipper.
source
bitcoinabuse
Site url