Cryptscam Abuse Explorer

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Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2021 Sunday. 12:33:00 UTC
type
other
scammer/abuser
blockchain.com
country
Netherlands
description
made a transfer from an exchange to an old blockchain wallet . Tx showed up in my blockchain wallet but 7 minutes later an tx was made ( not by my ) to above adress. Lost about 1000 dollar to this lazy scumbag scammer. Hope they find who it is and burn him at a stake. Contacted police + blockchain and filed a complaint. DO NOT USE BLOCKCHAIN.COM WEBBASED WALLET!!!
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 16:38:03 UTC
type
other
scammer/abuser
Unknown
country
Nigeria
description
I logged in through the legitimate blockchain website to check my BTC balance only to see my balance as 0.00 after few minutes of logging in. This has to do with some blockchain insiders I believe.
source
bitcoinabuse
Site url
date
16 April 2021 Friday. 21:50:51 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Belgium
description
he stole my bitcoin!!!!!!! my balance is 0 in the blockchain wallet app. how is this possible !!! can we get our funds back??????
source
bitcoinabuse
Site url
date
16 April 2021 Friday. 12:47:37 UTC
type
other
scammer/abuser
unknown
country
France
description
Sending 500 € without explanation other than hacking my account.
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 16:56:04 UTC
type
other
scammer/abuser
blockchain
country
Bulgaria
description
whoever this hacker is hes doin his job alr i logged into my blockchain account today as soon as i logged all i see is my balance sitting at $0.00 i went to see the transactions and i see my money sent to this addy lost over $900
source
bitcoinabuse
Site url
date
14 April 2021 Wednesday. 23:31:30 UTC
type
blackmail scam
scammer/abuser
Hacked into my blockchain
country
Austria
description
Stoled my Bitcoin from my blockchain wallet ! Thanks to this scammer !
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 18:08:43 UTC
type
other
scammer/abuser
1xbet
country
Nigeria
description
i was ask to send all the picture details and my email and photo id. and before you know it i dont know how they transfer 7000 usd from my system.
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 16:23:58 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Germany
description
I want to report that on April 10, 2021, when I logged in, someone stole a total amount of 0.459774 BTC with a value of $27621.48 from my blockchain wallet without my consent or approval. The total amount of BTC was sent to the address bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. I WANT TO GET BACK MY 27621.48 USD, the scammer still has all the money in his account. please check and stop it.
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 18:46:45 UTC
type
ransomware
scammer/abuser
country
Iran
description
I want to report that on April 10, [email protected]:11PM, when I logged in, someone stole a total amount of 0.459774 BTC with a value of $27621.48 from my blockchain wallet without my consent or approval. The total amount of BTC was sent to the address bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt. I WANT TO GET BACK MY 27621.48 USD, the scammer still has all the money in his account. please check and stop it.
source
cryptscam
Site url
date
10 April 2021 Saturday. 03:27:00 UTC
type
ransomware
scammer/abuser
country
United States
description
I moved my BTC from my trading to my Private key and then it was GONE! The funds were stolen and this isnt my money! The transactions are showing that this wallet still has funds.
source
cryptscam
Site url
BLOCKCHAIN
date
09 April 2021 Friday. 19:24:47 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Mexico
description
He stole 9,500 dlls in BTC from my wallet at blockchain.com
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 23:08:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Australia
description
Hacked my account. Took $9968.68 Australian from me..nothing I can do
source
cryptscam
Site url
date
08 April 2021 Thursday. 22:55:19 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Australia
description
He hacked my Bitcoin account 0.13184132 a value of $7439.42 usd $9700 Aud Above is his wallet
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 18:26:16 UTC
type
ransomware
scammer/abuser
country
Italy
description
oggi, quel capocchia che lavora con me, si è fatto inculare 350 euro, mannaggia la madonna del buon auspicio, da domani, muratore.
source
cryptscam
Site url
date
08 April 2021 Thursday. 13:38:35 UTC
type
other
scammer/abuser
Blockchain.com
country
Portugal
description
Hoje ao tentar aceder a minha carteira fazia login normalmente mas depois dizia que não era possível aceder ao meu saldo de BTC nem a minha atividade. Tentei mais tarde aceder e para meu espanto o meu saldo estava a 0 (zero, nada, coisa nenhuma). Na minha atividade existia uma transferência de todos os meu fundos. EU NÃO FIZ NENHUMA TRANSFERÊNCIA. Abri um ticket na vossa página com o Id 2288089 e não me respondem. Será que não foram hackeados?? claro que sim... nete momento que escrevi este post não tenho acesso ao login na app nem na web
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 13:36:56 UTC
type
other
scammer/abuser
hacked
country
Portugal
description
Hoje ao tentar aceder a minha carteira fazia login normalmente mas depois dizia que não era possível aceder ao meu saldo de BTC nem a minha atividade. Tentei mais tarde aceder e para meu espanto o meu saldo estava a 0 (zero, nada, coisa nenhuma). Na minha atividade existia uma transferência de todos os meu fundos. EU NÃO FIZ NENHUMA TRANSFERÊNCIA. Abri um ticket na vossa página com o Id 2288089 e não me respondem. Será que não foram hackeados?? claro que sim... nete momento que escrevi este post não tenho acesso ao login na app nem na web
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 22:31:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Angola
description
Hoje a minha conta do Blockchain foi retirada todo o valor $1025,53
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 21:47:12 UTC
type
ransomware
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
United Kingdom
description
Stole my Bitcoin today.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 05:59:03 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Colombia
description
I want to report that on April 6, 2021 someone with a fake website stole 300 usd from my bitcoin wallet, the account apparently has been stealing since March 27, 2021 and has collected more than 13 bitcoins, I saw this in the minutes of my movements. I WANT TO GET BACK MY 300 USD, the scammer still has all the money in his account. please check and stop it.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 22:12:46 UTC
type
other
scammer/abuser
bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt
country
Peru
description
En la mañana estaba realizando una transacción desde mi billetera blockchain, cuando completé la transacción me di cuenta que otra transacción se había realizado por el importe total de lo que quedaba en mi billetera un importe equivalente a $1400 y se enviaba a esta dirección bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt , yo en ningún momento no autorice nada, deferente apreció.
source
cryptscam
Site url