Cryptscam Abuse Explorer

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Wallet address
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 July 2021 Friday. 05:06:40 UTC
type
ransomware
scammer/abuser
covergecko working through fiverr already complained to them
country
Thailand
description
hi there this man was working for me as a recovery expert and when i was sending funds managed to redirect to above account he told me he was working out of portugal but seems is Ip address 213.133.108.178 states he is working out of haina germany he has also removed other funds from my account i would be happy to speak by phone or mail to any one who can help in these matters
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 18:28:39 UTC
type
ransomware
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Nigeria
description
on April 19th 2021 my block chain account balance of 0.00307509 BTC was transfered to the above account
source
bitcoinabuse
Site url
date
28 April 2021 Wednesday. 22:35:49 UTC
type
ransomware
scammer/abuser
anomimo
country
Colombia
description
me robaron 85 usd el dia 17 de abri la la 1: 15 pm
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 16:41:22 UTC
type
other
scammer/abuser
Desconocido
country
Venezuela
description
En fecha 19 de abril del presente mes de abril, esta direccion de billetera me ROBO absolutamente TODOS mis bitcoin de mi cuenta en la pagina blockchain.com, iD 657c69d9-f89f-4e1f-b899-b38076a5402d, en una operacion NO REALIZADA POR MI. He intentado denunciar esto por varias vias y no ha ocurrido absolutamente nada. Puedo destacar que siguiendo recomendaciones del YOUTOBER Leonardo Vera, en su curso online para principiantes de criptomonedas, procedi a abrir la cuenta en la referida pagina y el resultado fue que me ROBARON absolutamente todo. Destaco de este canal de Youtobe que cuando intente en muchas ocasiones denunciar el robo y alertar a la comunidad de no seguir los consejos de esta persona, NO SE PUBLICAN LOS COMENTARIOS. Suplico su valiosa ayuda para recuperar mi dinero, alertar a la comunidad de este fraude y establecer las sanciones necesarias. Por otra parte, quiero agregar que para acceder a mi billetera de blockchain.com, el sistema te pide además de la clave, un codigo de SMS enviado a mi celular; en este sentido, no comprendo como pudieron acceder a mi billetera y saltarse este "supuesto" medida de seguridad. Gracias de antemano por su atencion a la presente. Quedo muy atenta a cualquier informacion que se requiera
source
cryptscam
Site url
date
26 April 2021 Monday. 16:32:46 UTC
type
other
scammer/abuser
DESCONOCIDO
country
Venezuela
description
En fecha 19 de abril del presente mes de abril, esta direccion de billetera me ROBO absolutamente TODOS mis bitcoin de mi cuenta en la pagina blockchain.com, iD 657c69d9-f89f-4e1f-b899-b38076a5402d, en una operacion NO REALIZADA POR MI. He intentado denunciar esto por varias vias y no ha ocurrido absolutamente nada. Puedo destacar que siguiendo recomendaciones del YOUTOBER Leonardo Vera, en su curso online para principiantes de criptomonedas, procedi a abrir la cuenta en la referida pagina y el resultado fue que me ROBARON absolutamente todo. Destaco de este canal de Youtobe que cuando intente en muchas ocasiones denunciar el robo y alertar a la comunidad de no seguir los consejos de esta persona, NO SE PUBLICAN LOS COMENTARIOS. Suplico su valiosa ayuda para recuperar mi dinero, alertar a la comunidad de este fraude y establecer las sanciones necesarias. Por otra parte, quiero agregar que para acceder a mi billetera de blockchain.com, el sistema te pide además de la clave, un codigo de SMS enviado a mi celular; en este sentido, no comprendo como pudieron acceder a mi billetera y saltarse este "supuesto" medida de seguridad. Gracias de antemano por su atencion a la presente. Quedo muy atenta a cualquier informacion que se requiera
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 22:31:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Sacó mi saldo de Blockchain, como??? no lo se
country
Colombia
description
Ha sacado mi dinero de Blockchain!! no se como
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 14:57:40 UTC
type
ransomware
scammer/abuser
Hack
country
Turkey
description
On Apr 19, 2021 $98.42 was transacted to this address from my BTC account without my authorization. Literally this is Blockchain itself robbing us, how could that happen?
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:11:06 UTC
type
other
scammer/abuser
Rat?
country
United Kingdom
description
BTC randomly got sent out of my account, could be a rat but unsure.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 19:57:08 UTC
type
other
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Dominican Republic
description
No sé como lo hicieron, pero en mi billetera blockchain aparece una transacción de US $136 a esta dirección. Desconozco esta dirección, fue un robo.
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 17:12:38 UTC
type
other
scammer/abuser
courage
country
Hong Kong
description
I dont know how they took 2282 dollars from my account this morning, please i need it back
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 02:16:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ecuador
description
robo de bitcoin
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 22:14:02 UTC
type
other
scammer/abuser
the Wallet ID above took out my money $900
country
Nigeria
description
the Wallet ID above took out my money $900, and i have all security Authentications in place I'm surprised as to how it was taken off from my account
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 17:13:21 UTC
type
other
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Romania
description
My blockchain.com account was hacked even if I have all security measures enabled an all my bitcoin from the account sent to bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m address; my stellar from same account were untouched; my guess is that the hacker got the money from somewhere inside the bitcoin network.
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 13:37:30 UTC
type
ransomware
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Netherlands
description
I don’t know how they did it but they stole all my fucking bitcoin from my account.
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 04:30:37 UTC
type
ransomware
scammer/abuser
Scammer
country
Nigeria
description
They stole my money
source
cryptscam
Site url
date
20 April 2021 Tuesday. 04:28:02 UTC
type
ransomware
scammer/abuser
Darknet market
country
Nigeria
description
This address is being used for criminal act. They stole all my money in my account
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 23:11:08 UTC
type
ransomware
scammer/abuser
Darknet market
country
Ivory Coast
description
Stole my money
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 23:08:17 UTC
type
ransomware
scammer/abuser
country
Ivory Coast
description
Stole my money
source
cryptscam
Site url
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
19 April 2021 Monday. 07:38:52 UTC
type
darknet market
scammer/abuser
bc1qdxfwfvyljtcxyhjkns5ncvnc753qjqft5yhl9m
country
Thailand
description
taken bitcoin from my account i tried to sent bitcoin and somehow they changed the address while i was doing it i tried to stop this with block chain they told me i could not i explained i had not sent this and it was not confirmed
source
bitcoinabuse
Site url