Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2021 Monday. 12:59:33 UTC
type
ransomware
scammer/abuser
country
Colombia
description
Esa Dirección de Billetera me estafó, saco de mi billetera 1700 usd en BTC (0.02921538) el día de ayer 18 de abril a las 10:05 am
source
cryptscam
Site url
date
18 April 2021 Sunday. 03:21:46 UTC
type
ransomware
scammer/abuser
country
Ecuador
description
Esta billetera me robó 9300 dólares
source
cryptscam
Site url
date
17 April 2021 Saturday. 22:02:12 UTC
type
ransomware
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Nigeria
description
they stole $84 worth of btc from my wallet
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 21:48:07 UTC
type
ransomware
scammer/abuser
unknown
country
Georgia
description
i dont know how but they stole my 208usd
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 20:46:35 UTC
type
ransomware
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Colombia
description
They stole all my money, it cost me a lot to get that money and someone to steal it from me. it's just unfair
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 20:43:54 UTC
type
other
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Colombia
description
Me robaron todo el dinero que tanto esfuerzo me costo conseguir, esto es una injusticia !!!!! blockchain deberia hacer algo al respecto
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 10:15:31 UTC
type
ransomware
scammer/abuser
Rama
country
Bangladesh
description
how can it possible , lost everything ,
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 16:34:01 UTC
type
other
scammer/abuser
Don't know how they did it
country
Cameroon
description
They withdraw 41$ from my account on the 6th of April
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 16:29:34 UTC
type
ransomware
scammer/abuser
Don't know how they did it
country
Cameroon
description
They withdraw 41$ from my account on the 6th of April
source
bitcoinabuse
Site url