Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2021 Thursday. 08:55:47 UTC
type
ransomware
scammer/abuser
Bbacoins.com / Person name: Li Yalan (China)
country
Lithuania
description
I meet this girl in tinder. At first sight she was nice and friendly. She told me about herself. And we shared some photos (still have these photos). In all photos it was same girl so it didn't looked like a scammer. Later on she said that she is an investor in crypto currency. In a long time I was thinking to invest into crypto currency but didn't know where to start. So she told me about bbacoins and the project where can I make a lot of money. So I was interested in that and I fall for it...
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 14:59:55 UTC
type
other
scammer/abuser
Zhang
country
United Kingdom
description
Tinder girl said new currency as BDCC crypto gold chain was in market. Scammed into investing onto BBAcoins. Told lies and website has been down since early February. This person needs to be arrested
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 06:49:19 UTC
type
other
scammer/abuser
Bbacoins.com/ Name Girl: Thea (China)
country
Austria
description
I meet a girl on tinder, who brings me to invest in bdcc gold chain ( a new crypto-currency) on the website bbacoins.com! I send btc to this address, and made the subscribtion to bdcc gold chain! The profits should have return at 05.02.21! At this date the website was down! And the girl I meet on tinder, her Mobil phone was dead!
source
bitcoinabuse
Site url