Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2021 Sunday. 03:12:11 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 19:16:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://microstrategy.ms/btc/
country
Indonesia
description
BTC address used for crypto giveaway SCAM website https://microstrategy.ms
source
bitcoinabuse
Site url