Cryptscam Abuse Explorer

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Wallet address
bc1q7z7c5p5c7pgnqaacxtn4mtmlqg6v6wc87gwdtd
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 August 2020 Thursday. 09:37:24 UTC
type
ransomware
scammer/abuser
BTCTRADE
country
United Kingdom
description
Scammed us using btctrade
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:36:31 UTC
type
other
scammer/abuser
BTCTRADE
country
United Kingdom
description
Scammed us using btctrade
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:35:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Nigeria
description
Fraudulent activity, used investment scheme for extortion.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:30:20 UTC
type
blackmail scam
scammer/abuser
Btctrade
country
Nigeria
description
Btc scam ... Scamming and frauding lots of innocent people pls he mustnt go Scot free
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:27:21 UTC
type
other
scammer/abuser
[email protected]
country
Nigeria
description
They lie about helping us invest and made way with our money They robbed me of $440 worth btc
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:26:37 UTC
type
ransomware
scammer/abuser
Btctrade
country
Nigeria
description
Promised giving people 50% of their investments and went off with their money. Scammed thousands
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 09:15:44 UTC
type
ransomware
scammer/abuser
[email protected] Btctrade.uk
country
Nigeria
description
Promised giving people 50% of their investments and went off with their money. Scammed thousands
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 03:19:44 UTC
type
other
scammer/abuser
BTCTRADE
country
Nigeria
description
The user of this wallet address has scammed so many investors via the website btctrade.uk which started operation on 16th of June, 2020 as a Bitcoin trading platform offering 50% interest on capital after 7 days. Currently, a lot of investors' hard earned funds have been with held as they have refused payment since Sunday, 10th of August, 2020
source
bitcoinabuse
Site url