Cryptscam Abuse Explorer

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Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 03:11:07 UTC
type
other
scammer/abuser
SSA agent impersonator
country
United States
description
Like hundreds of others, I was scammed out of a fraction of a Bitcoin which ended up in this wallet through many transactions. The scammer was an Indian man impersonating a Social Security Administration agent.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 16:36:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://www.attcard.com/#/login
country
Estonia
description
THE MOMENT YOU PUT YOUR MONEY IN THEY WITHDRAW THE MONEY TO THIS BTC Wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. Lost my 1.2k to this site
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 08:57:40 UTC
type
other
scammer/abuser
instagram - Trade_with_Hudson_Logan
country
Netherlands
description
scammed by this fake account on instagram https://realfxcryptotrade.com tracked the wallet address 1Fih9dqH8ffSSy2pYvXQsfLX21NhFEpwcS and it ends to this wallet address
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 10:30:53 UTC
type
other
scammer/abuser
Refund ltd
country
United Kingdom
description
I've traced cryptocurrency transactions and this wallet is where my bitcoin ended up
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 19:31:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Thompsom Clarke youtube Scam
country
Colombia
description
Thompsom Clarke [email protected] They promote: https://nobeltrades.com/ & promise enormous gains end request fees and don't deliver the gains i tracked this and other adresses as well. Look at the amount of money stored in these adresses: 3C48z5nRhtSjoBX14ErhoiXdFCwVZMzBBR 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH Also a lot of people was samed through different methods
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 04:49:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.eth-gift.org
country
Pakistan
description
They took my all BTC through online promotion that was publish on youtube. I want my BTC back. Here is the proof of transfer and tracking url. My BTC Address: 3Ek1WguktqCBR25bEaodKuWCjqkbP7wVFv Transaction Detail: eb 13, 2021 Sent to 16oWH9h29q5bC9nkdeFFRHG24R1ukvP2ag Transaction id: 803ee515baed26dc7df6b46bdf18009bf6bb2ec143e5ba0384a7e99620014d0a Tracking URL: https://blockchain.com/btc/tx/803ee515baed26dc7df6b46bdf18009bf6bb2ec143e5ba0384a7e99620014d0a
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 15:18:11 UTC
type
other
scammer/abuser
Nathaniel Stevenson
country
Canada
description
Online scam to send money to Nathaniel Stevenson 1Ng2fgyQvnPvqnELBa1khnbpBUwE7tVu2Z but all the money ends up this account 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 13:51:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
u/Damon255
country
Canada
description
Known to receive funds from a known tumbler from a reddit scammer u/Damon255 that I found here: https://www.reddit.com/r/CryptoCurrency/comments/mf2d2n/i_got_scammed_on_reddit_so_you_dont_have_to/
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 21:07:19 UTC
type
other
scammer/abuser
telegram investwithPearson - Sarah Pearson / skylinestrades.us - site down
country
United States
description
previously astontrades.us, fake scammer impersonates different female names on telegram investwithmorgan / investwithhicks the provided wallet address have this as last wallet address!!
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 18:49:54 UTC
type
other
scammer/abuser
clearsave.io digitalcurrencymarket.io
country
United Kingdom
description
, french accent, belgium , ukranian or poland? Dark Triad personalities very dark characters on the phone and that was just the women I was scammed out of alot of bitcoin.. Ive informed the police all the big banks, binance , coinbase coinfirm.. Ive been tracing my bitcoins and they go through some wallets but then end up in binances hot wallet.. this address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s https://twitter.com/binance/status/961666467325358081?lang=en
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 13:50:58 UTC
type
blackmail scam
scammer/abuser
Binance
country
Sweden
description
Hacking Facebook and Instagram in return for bitcoins
source
bitcoinabuse
Site url
date
20 March 2021 Saturday. 11:03:05 UTC
type
darknet market
scammer/abuser
Dark fox market
country
Belgium
description
btc sent to my account in the market never showed on balance, instead the btc ended up in this adres. Phished or more likely scammed by Dark Fox Market.
source
bitcoinabuse
Site url
date
19 March 2021 Friday. 14:27:56 UTC
type
other
scammer/abuser
TD Ameritrade on Telegram / coin-expert.org
country
United Kingdom
description
TD Ameritrade on Telegram Group Investment/Cloud Mining Scam Supposed to be https://www.tdameritrade.com/ But Get sent to here.. https://www.coin-expert.org/ IP: 185.230.63.171 I was conned into depositing $335.00 / 0.00605615 BitCoin to the address below, guided by Olivia Alba on TD Ameritrade Group Chat. BTC Address: 161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG Check Transaction Here https://hashxp.org/161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG Investment Scam, leads to a Bitcoin Miner site from messages on Telegram Group TD AmeriTrade, Admin/Owner is Olivia Alba, https://t.me/OliviaAlba (Probably Fake) And Rosella Christ, https://t.me/RosellaChrist (Probably Fake) There are a few more fake users in the Group.. https://www.tdameritrade.com/home.page (Real Company) Thought it was a Real Trading Platform due to Main Homepage and company profile.. Whois on Main Website leads to https://who.is/whois/coin-expert.org Was given the BTC Adress: 161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG by Olivia Alba https://bitcoinwhoswho.com/address/161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG Leads to 13Z6N1C6eA9EvzQBTgjFkjVVaEox9LTH6u https://bitcoinwhoswho.com/address/13Z6N1C6eA9EvzQBTgjFkjVVaEox9LTH6u/urlid/14524563 Which leads to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s https://bitcoinwhoswho.com/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s/urlid/12037387 Which comes up with https://www.bitcoinabuse.com/reports/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s?page=1 and finaly https://www.blockchain.com/btc/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ============================================================================ Whois on Website gives you https://who.is/whois/coin-expert.org Registrant Contact Information: Name victor joseph Organization victorweb Address 19okocha City port harcourt State / Province Rivers Postal Code 110001 Country NG Phone +234.7082900996 Email victor [email protected] =============================
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 23:47:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Gana Birniwa
country
United Kingdom
description
scam from selling high investment returns however tracing this back my money is sat in this users account 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 05:17:56 UTC
type
other
scammer/abuser
Link to icenter.co
country
United States
description
I believe this address is link to icenter.co scam which traces back to one of there deposit addresses
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 03:43:36 UTC
type
other
scammer/abuser
Elon Musk Scam on Twitter to a website
country
South Africa
description
The scammer impersonated Elon Musk on twitter with a giveaway that led to a Elon Musk website.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 14:36:27 UTC
type
other
scammer/abuser
I don't know
country
South Africa
description
0.03848913 BTC was transferred unapproved from my Atomic wallet to 18tWZapiQk574Xg8xCHqVBmcfuKBgM461T and then to 1GQYek2UBmkF4gAxZw7FXGF68iWuF5iyfw and the to 1KUXKJKLR3kqZTe8bCEtXQvtQ4Jcs2sAPj and then to 1AMdkMWgSpjX5TeTZJ7RsKDFGkzSroJvq7 and then to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s I want my money back.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 19:10:33 UTC
type
blackmail scam
scammer/abuser
Wiseling Oy an Investment Company of Finland wiseling.com
country
Mongolia
description
Wiseling Oy is believed to have deceived over 100 thousand of it's members from all over the world. I am one of them. Using data from blockchain.com I have traced my money into this wallet. My money is definitely a part of that giant sum.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 12:22:46 UTC
type
darknet market
scammer/abuser
Hidden Wallet
country
Germany
description
Offering a Bitcoin Wallet for people. As soon as the user fills their account with BTC, they close the account and transfer the BTC in a long term through several addresses to this final address.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 08:13:10 UTC
type
blackmail scam
scammer/abuser
Paragon finance
country
Slovakia
description
Investoval som do kupi bitcoin cez spoločnosť paragon finance samozrejme som ich nigdi nevidel zistil som že skončili na tejto adrese
source
bitcoinabuse
Site url