Cryptscam Abuse Explorer

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Wallet address
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2021 Tuesday. 17:27:31 UTC
type
ransomware
scammer/abuser
Altruistic - Discord user - Bitfug
country
United States
description
As stated before this user stated I had won 0.495 BTC and provided a promo code for the scam website. Excerpt of the beginning of the scam post : "You have been randomly selected in the GIVEAWAY among users of Discord Servers such as Crypto, Energy, BTC Banker and many others! We are fast-growing crypto project offering the best conditions to hold or trade your Crypto! To attract new users we have made a GIVEAWAY with 1050 prizes cost almost 60 BTC!"
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 19:13:51 UTC
type
ransomware
scammer/abuser
Some throwaway discord account
country
United States
description
Claimed I won a prize of 0.54 BTC and said I need to pay 0.01 BTC to receive it.
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 02:41:24 UTC
type
ransomware
scammer/abuser
prestigious / Cool Apple
country
Germany
description
2 guys random bots dmed me on discord ... its 100% scam, because after sigin in they want 0.01 BTC on this hash adress https://prnt.sc/118n4bm https://prnt.sc/118n4iq
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 13:32:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
UnawareService
country
Mexico
description
Match the other description in here.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 23:16:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mammoth Juice bitFUG
country
United States
description
Discord bot (Mammoth Juice) direct messaged me a giveaway of 0.54 BTC...I did not pursue further as the situation matches what other reports state.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 17:10:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bitfug.com
country
United States
description
A Discord bot DMs me to let me know I won .54 BTC, about $31K in USD. Since I'm curious, I signed up with a fake email and everything, and redeemed the code. It does indeed ask for 0.01 BTC ($581 USD). Another thing that proves the whole (well-designed I must admit) website is a scam, it says "To withdraw the winning funds" while you try to withdraw it. Who told them it was winning funds? Who says it's not just BTC I put in there? Exactly. Scam.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 14:08:55 UTC
type
ransomware
scammer/abuser
Terrible
country
India
description
I got a discord message from a guy named terrible. Offering me 0.495 BTC. It's a blatant scam as reported by other users.
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 05:11:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
BitFug
country
United States
description
Scamming The unkowing out of BTC. Its a well done scam. You are sent a unique code in discord. Once creating an account, you can "activate" your code. Once activated, a fake balance is updated. You are then given the option to withdrawal. Upon clicking on withdraw, you are sent to a pop up asking 1for your coin wallet and 2For the withdraw amount. You are then asked to verify your account by depositing "$570" ish worth of BTC or ET. Complete blatant scam. They also offer "trading" big ol scam. PLZ TAKE DOWN
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 16:41:39 UTC
type
ransomware
scammer/abuser
bitfug
country
United States
description
Someone has created a website and discord bot that claims to be having giveaways, but in order to receive your .7 btc (like what $30k right? I mean come on) you have to first deposit about $500 worth of bitcoin to become an "established user". They could be using revolving wallets, but I would see it being quite cumbersome to keep creating sites to receive the funds and host the wallet addresses. Maybe there is a way through the registrar or hosting platform to get them taken down? here is the site they redirect you to: https://bitfug.com/ They got a few members of the discord and someone checked the ethereum transactions and it's sickening https://etherscan.io/address/0x019Dfa9d639bb8684c8910F36cb2417e5efE10cB they just pulled out like 58 ether 6 days ago. like $121,000 they've scammed people out of.
source
bitcoinabuse
Site url