Cryptscam Abuse Explorer

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Wallet address
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 May 2022 Thursday. 10:04:57 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
12 May 2022 Thursday. 06:17:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitmart
country
France
description
Get in touch with Summitrecoup.com to help recover all your scammed money. Indeed they're good at what they do and deliver as said.
source
bitcoinabuse
Site url
date
11 May 2022 Wednesday. 18:48:00 UTC
type
ransomware
scammer/abuser
Ransomeware
country
United Kingdom
description
Copy pasta scam
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 05:00:43 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 address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 05:00:36 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 05:00:30 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg.
source
bitcoinabuse
Site url
date
13 December 2021 Monday. 01:59:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
CryptotradeFx
country
United States
description
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible.
source
bitcoinabuse
Site url
date
12 December 2021 Sunday. 17:54:46 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 address: www.globalcharge-back.com
source
bitcoinabuse
Site url
date
10 September 2021 Friday. 00:23:38 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Copy and pasted my BTC and ETH address (ETH scam adress being 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21) When i copy paste my own address it does one of these scam addresses depending on the crypto, remember to check your own address before sending as this seems to be a common scam, as of now i have no idea how i got t his
source
bitcoinabuse
Site url
date
10 August 2021 Tuesday. 16:23:12 UTC
type
ransomware
scammer/abuser
Steal me 350 euros
country
Portugal
description
Some Virus copy/paste . Smartlock e69586b037e5af683cc049c2c165b82f8994b35a44cdbdec1b767b0cbfa1b0b4
source
bitcoinabuse
Site url
date
03 August 2021 Tuesday. 03:07:28 UTC
type
ransomware
scammer/abuser
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs
country
Colombia
description
Reporto que esta dirección esta robando a través de algún tipo de virus informático que se instala en el pc, en el cual en el momento de copiar una dirección de bitcoin se copia esta maldita dirección, reporto este caso para que por favor revisen prontamente y bloqueen esta estafa y en su defecto agradecer si estas transacciones pueden ser devueltas a sus fuentes de envió
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 05:30:37 UTC
type
ransomware
scammer/abuser
Virus
country
United States
description
Copy Paste Scam!!
source
bitcoinabuse
Site url
date
29 May 2021 Saturday. 09:53:23 UTC
type
other
scammer/abuser
NOT KNOWN
country
Nigeria
description
I opened a coinbase account on 25/05/21 t receive a payment from a customer. I copied the btc dress using the copy icon on my coinbase wallet not knowing it has been swapped. my funds is now gone
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 15:52:09 UTC
type
ransomware
scammer/abuser
No tiene
country
Venezuela
description
Está persona me ha hackeado 80$ en btc, haciendo poner en su Wallet en el mío
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 02:23:37 UTC
type
ransomware
scammer/abuser
swindler no ID
country
Brazil
description
I was stolen by a hacker, used malicious software called "smartclock.exe" which altered the data copied from the clipboard when it detected that it was a cryptocurrency transfer code. Loss of 0.04466316 BTC or USD 1,459.98. In addition to the BTC, he also stole another transfer of 5 899.247358 XRP or USD 1,297.80. It was all the amount I had invested in Foxbit here in Brazil. I need a chargeback from the broker that you received. And arrest this swindler. hash 33e5634ffa63242e99523023f63b5499014c27236f64c405fb87db47642b218d and F00878303BC288F8FB2FD3D00E1097A4566C10CDAB2EA1C4A7573877C0FAD7F0
source
bitcoinabuse
Site url
date
17 December 2020 Thursday. 10:37:22 UTC
type
ransomware
scammer/abuser
No idea
country
United States
description
Generated new crypto address to send amount from Coinbase, somehow was sent to this one. No idea how or why, send test deposit first in future.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 00:45:52 UTC
type
ransomware
scammer/abuser
CRYPTOSHUFFLER TROJAN OR SCAM ADDRESS
country
Spain
description
I have sent BTC to an address and when the payment was confirmed, magically the address was different. The vendor ask me for Screenshot of the payment, and of couse in the screenshot appears the different adress. How is it possible? I put the address right, a friend and I reviewed it several times. Magically changed when payment was confirmed
source
bitcoinabuse
Site url