Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
32SvFvyhqpczeME8sDtQgANeyVTqnbmRK6
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 12:55:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
This seems to be the main address from the mysql bitcoin scam: example: https://www.bitcoinabuse.com/reports/1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW All the money gets funneled onto THIS address, presumably for shapeshifting DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM!
source
bitcoinabuse
Site url