Cryptscam Abuse Explorer

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Wallet address
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2022 Friday. 09:54:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 08:47:35 UTC
type
other
scammer/abuser
Michael chavez
country
United States
description
This crypto is stolen and being used by Michael Chavez 10000 e Alameda Ave apt 436 he is using to find terrorist and murder he's also at 19881 s Berry Dr centennial Co 80015
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 18:26:44 UTC
type
other
scammer/abuser
0 confirmation on my indodax wallet account
country
Indonesia
description
Why my bitcoin deposits on Indodax.com is 0-conf but when i look on Tx ID it said i already got more than 300 confirmations but still didn’t received anything in my wallet address and suddenly moved to this address
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 07:43:04 UTC
type
ransomware
scammer/abuser
Luca / Luca savalino
country
Canada
description
Bitcoin launderer inTo this account
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 23:13:51 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Tried to claim that they have video of me visiting a porn site and wanted $4k worth of BTC. The BTC address they provided me only had two transactions and a balance of 0, which bubbled up to this address. They likely used the zero sum transactions to test the account I was supposed to pay to in a way to hide the extortion attempt.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 20:21:15 UTC
type
sextortion
scammer/abuser
Sextortion
country
Indonesia
description
2018-02-11 08:41 At that time he tricked me into participating in the money game. Please return my BTC, I have fallen into poverty because of you.
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 00:23:00 UTC
type
other
scammer/abuser
Indodax.com
country
Indonesia
description
Why my bitcoin deposits on Indodax.com is 0-conf but when i look on Tx ID it said i already got more than 300 confirmations but still didn’t received anything in my wallet address and suddenly moved to this address
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 20:49:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
COINTRADEFXPRO
country
Brazil
description
GERADO NESTA PLATAFORMA WWW.COINTRADEFXPRO E OS BITCOINS SUMIRAM
source
bitcoinabuse
Site url
date
01 August 2020 Saturday. 18:12:09 UTC
type
other
scammer/abuser
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
country
Indonesia
description
All this transaction UNCONFIRMEd. how to get all the BTC
source
bitcoinabuse
Site url
date
01 August 2020 Saturday. 18:09:16 UTC
type
other
scammer/abuser
how to get 1BTC everyday
country
Indonesia
description
All this transaction UNCONFIRMED
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:14:05 UTC
type
other
scammer/abuser
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
country
United States
description
stop stealing people's bitcoins
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 11:19:13 UTC
type
other
scammer/abuser
1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d
country
United States
description
Every time i've been scammed in the past, the money goes to 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d, everytime. Who owns this address?
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 12:12:42 UTC
type
other
scammer/abuser
[email protected]
country
Indonesia
description
Private key
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 18:45:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
After some digging around on blockchain.com, many scam addresses lead to this centralised bitcoin address
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 03:11:22 UTC
type
other
scammer/abuser
Daniel Gaines
country
United States
description
they promised to share revenue after making contract payments on their website, but in fact they stopped all withdrawals, their social media was taken over by minersbond, maybe this is their further fraud
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 21:07:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
Click on the blockchain & look at how many accounts link to this account.. A lot of the extortion/sextortion accounts look like they link here..
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 08:02:03 UTC
type
other
scammer/abuser
Innovatrade PTY LTD
country
Indonesia
description
I bought a contract at Innovamine on June 17, 2019 for a period of 2 years. then they stopped the payment on July 15, 2019. Their website cannot be accessed, and all help services such as email, their social media are not active.
source
bitcoinabuse
Site url