Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2022 Tuesday. 17:36:33 UTC
type
ransomware
scammer/abuser
country
Venezuela
description
Robo de aproximadamente 0. 400000 BTC en transaccion de retiro
source
cryptscam
Site url
https://www.coinwetalk.com/card-mining/
date
14 December 2021 Tuesday. 22:31:12 UTC
type
ransomware
scammer/abuser
country
Iran
description
زمان انتقال از استخر حدود50 دلار به این ادرس ارسال شده
source
bitcoinabuse
Site url
date
06 November 2021 Saturday. 02:00:13 UTC
type
ransomware
scammer/abuser
[email protected] not spoofed
country
United States
description
owner of this address is [email protected]
source
bitcoinabuse
Site url
date
05 October 2021 Tuesday. 07:47:21 UTC
type
other
scammer/abuser
1Gky3cRcBvjdSf5wqycmaXMrJtucYGQVry
country
Jordan
description
1- I copy my Bitcoin address into my wallet and when I paste this address appears 2- On 10/3 I lost all the coins in my wallet and I don't know if this address has anything to do with my loss of the coins I owned
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 05:08:28 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 00:20:23 UTC
type
ransomware
scammer/abuser
1Gky3cRcBvjdSf5wqycmaXMrJtucYGQVry
country
Canada
description
This btc address keeps popping when i tried to paste my address to deposit. Now I cant deposit my btc in my accounts coz every time I copy my address then when pasting its show that different address. grrr!
source
bitcoinabuse
Site url
date
17 September 2021 Friday. 18:38:04 UTC
type
ransomware
scammer/abuser
1Gky3cRcBvjdSf5wqycmaXMrJtucYGQVry
country
Belgium
description
Hacks computers so when it detects any bitcoin wallet it changes it to his wallet in the hope you dont see that its the wrong addres and you send money to him
source
bitcoinabuse
Site url