Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 19:16:56 UTC
type
other
scammer/abuser
country
Brazil
description
I clicked a cloned login page of blockchain.com named login.blockchalnc.info/#/home. A few days later this page adress has showing a message "Welcome! Global Conference Coming Soon. Book your entry ticked: [email protected]" I had a 0.040349 bitcoin stoled from my wallet. This money would be used for my mother's cancer treatment. If someone can find it, please send me back part of this money and you can get a part that you want in recovering prize. my wallet: 1B7MoVb8Kc8yq2eYBYgDVaH1CcHzNCTMrC
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 14:16:15 UTC
type
ransomware
scammer/abuser
Unknown
country
Netherlands
description
He transferred the whole amount of bitcoin in my wallet to his own wallet, somehow this transaction got confirmed. I haven’t clicked on any spam email/link or downloaded any shady app. Definitely got hacked, but how, I really do not know.
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 17:25:39 UTC
type
ransomware
scammer/abuser
probably malware
country
Canada
description
transfered bitcoin from my blockchainb
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 15:03:15 UTC
type
other
scammer/abuser
I don't know
country
Austria
description
Transferred all my bitcoin to his wallet. I don't know how he got permission to my blockchain-wallet.
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 13:29:54 UTC
type
other
scammer/abuser
country
United States
description
hacked my wallet
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 09:15:07 UTC
type
ransomware
scammer/abuser
1MJPaApx7cQUUPBNYZuavLMsRSvuXKnsh2
country
Cameroon
description
I mistakenly sent him $500 btc yesterday 5th January and he refused sending me back the money even half of the money
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 03:10:41 UTC
type
other
scammer/abuser
unknown
country
United States
description
This person transferred bitcoin from my account without authorization.
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 13:36:08 UTC
type
other
scammer/abuser
dont know
country
Germany
description
steel 1,08 Bitcoin!!!!!
source
bitcoinabuse
Site url