Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2022 Monday. 20:10:23 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://fordbtc.org
date
26 May 2020 Tuesday. 16:41:32 UTC
type
other
scammer/abuser
fordbtc.org
country
Indonesia
description
Fake give away and harming many people's
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 19:13:47 UTC
type
other
scammer/abuser
fordbtc.org
country
Indonesia
description
if we send 0.1 btc they will multiply it ... but it turns out that lying is just extortion and fraud
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 07:36:48 UTC
type
other
scammer/abuser
https://www.youtube.com/watch?v=6fRrmSFrHjE
country
Japan
description
Fake giveaway impersonating the party (ford) https://ipfs.io/ipfs/QmNRhcPFR1CkdY6Kx6hixP7p6GC2k7xhkPhczVob4WiNW1 https://ipfs.io/ipfs/QmbFGdTbpBxiRi5FBymJWuqoJtfWf8ptPcv8TfMDQbjXPR
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 04:27:38 UTC
type
blackmail scam
scammer/abuser
fordbtc.org
country
Indonesia
description
I was exposed to a 0.1 btc shipping fraud Hoping in this covid19 condition can get results but instead fooled Please help solve this case Thank you
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 02:55:16 UTC
type
blackmail scam
scammer/abuser
https://fordbtc.org/
country
Indonesia
description
https://fordbtc.org/ Tolong kembalikan btc saya, hidup saya hancur Berawal dari youtube, saya kirim 0.1btc di web tersebut menjajikan kirim balik ke btc saya sejumlah 0.2 atau 2x btc yang saya kirim
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 00:59:02 UTC
type
other
scammer/abuser
https://fordbtc.org/
country
Japan
description
https://urlscan.io/result/a03ac8ae-9785-4785-9dd9-a301f6cbdebf/
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 17:30:28 UTC
type
other
scammer/abuser
Fordbtc.org
country
Austria
description
double your BTC if you send scam
source
bitcoinabuse
Site url