Cryptscam Abuse Explorer

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Report number
7
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://geminibtc.net
date
17 July 2020 Friday. 13:46:21 UTC
type
blackmail scam
scammer/abuser
N/A
country
Bulgaria
description
Youtube online campaign pretending 5000 BTC giveaway from Winklevoss brothers.
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 02:38:06 UTC
type
other
scammer/abuser
GEMINIBTC.NET
country
United Kingdom
description
IF YOU WERE A VICTIM TO THIS SCAM, PLEASE REPORT IMMEDIATELY TO THE INTERNET COMPLAINTS CENTRE. https://ic3.gov and FILE A REPORT WITH YOUR LOCAL LAW ENFORCEMENT/POLICE.
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 01:21:28 UTC
type
ransomware
scammer/abuser
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN
country
United States
description
Broadcasted over YouTube and promised to double BTC value but it was a scam.
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 00:13:19 UTC
type
ransomware
scammer/abuser
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN geminibtc.net
country
United States
description
they took my entire bitcoin portofolio by doing a youtube video. i need to find out who took my coins sad
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 18:03:38 UTC
type
other
scammer/abuser
https://www.geminibtc.net/
country
United States
description
This website was linked to a youtube video has taken my bitcoin and not replaced a promised on the website
source
bitcoinabuse
Site url
date
04 July 2020 Saturday. 21:27:57 UTC
type
other
scammer/abuser
5000 BTC Giveaway Scam - GeminiBTC
country
India
description
Broadcast the address on a stream through Gemini's legitimate YouTube Channel. I lost my funds (0.11) BTC to this scam. They promised to double your bitcoins. I was high, so I fell for it.
source
bitcoinabuse
Site url