Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Report number
373
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2022 Sunday. 06:47:43 UTC
type
darknet market
scammer/abuser
App.Bestgaincryptrade.com
country
United States
description
Scammers/phisher SCUM OF SCUM CURSED TERROR ORGANIZATION, RECEIVING STOLEN AND SCAMMED BITCOIN, WILL BEAR NO FRUIT & ALL SEEDS WILL PERISH. THEIR OWN ENERGY WILL RETURN SOONER THAN EXPECTED. Ase, and so it shall be what they made it to be, FRAUDS.
source
bitcoinabuse
Site url
date
02 April 2022 Saturday. 20:10:48 UTC
type
other
scammer/abuser
App.Bestgaincryptrade.com
country
United States
description
Do NOT GO TO MONEYBACKAGENCY.COM SCAMMER BESTGAINCRYPTRADE.COM LINK TO WALLETS bc1qv4670vczac7yk537ntnce3x0xmw2dpxfks0xtu, RECIEVING STOLEN MONEY.
source
bitcoinabuse
Site url
date
02 April 2022 Saturday. 12:42:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
(https://www.bitcoinsminer.company/) (https://empirehackz.com/) (https://www.bnkslogs.com/)
country
Netherlands
description
https://empirehackz.com/ https://www.bitcoinsminer.company/ https://www.bnkslogs.com/
source
bitcoinabuse
Site url
date
23 February 2022 Wednesday. 12:24:18 UTC
type
other
scammer/abuser
hacker
country
Australia
description
stole funds straight out of binance account.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 13:26:44 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 10:04:08 UTC
type
ransomware
scammer/abuser
jhuk
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 @gmail.com WHATSAPP :+1 860 800 9186 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
30 January 2022 Sunday. 09:32:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Morgan white
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 15:20:17 UTC
type
other
scammer/abuser
Hacker smart contract on uniswap
country
Poland
description
To this afress hacker sent stollen btc from my wallet
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 08:47:47 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 08:43:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 21:52:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cryptonation
country
United States
description
Get in touch with Summitrecoup dt com to help recover all your scammed funds. Got back my $475,680 from CryptotradeFx after being scammed. It also included my profits. All happened withing a week of contact. They're Legit, precise and Fast!!
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 21:25:30 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 10:58:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Google
country
France
description
Google proposed a advertising of a fake bittrex website 23/01/2022 at 00:00 GMT+1 (the first result when typing bittrex in google search bar was this scam website) i logged in so they got my bittrex email adresss and password, then this scam website asked me to log in with google, i did not think and i just logged into my google account, so they had access both my bittrex and google account, then they took all my money and it seems at some point the stolen bitcoin (0.35 btc/ 12 560 dollars) arrived on this dispatching btc adress. 2 hours later the advretising did not exist anymore on google website, probably after several user's report including mine.
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 11:38:06 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 00:52:46 UTC
type
other
scammer/abuser
FED Manipulator
country
Switzerland
description
FED ALGO for Price Manipulation
source
bitcoinabuse
Site url
date
20 January 2022 Thursday. 00:02:29 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United Kingdom
description
The people hack people on instagram and ask for money
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 22:29:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin
country
United States
description
Bitcoin fraud
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 14:23:11 UTC
type
other
scammer/abuser
Elimination
country
Norway
description
Moscow under terror
source
bitcoinabuse
Site url
date
09 January 2022 Sunday. 16:00:35 UTC
type
other
scammer/abuser
Elimination
country
Norway
description
Blockchain are going to be eliminated.
source
bitcoinabuse
Site url
date
06 January 2022 Thursday. 21:01:50 UTC
type
other
scammer/abuser
Scam
country
Norway
description
U from "moneybacklimited" all they other scammers criminals, users of blockchain, owners of all these wallets, traders are symbol of Hitlers army after what they did to ur mothers and grand mothers in ww2, just remember that is ur identity u fucking Europeans
source
bitcoinabuse
Site url