Cryptscam Abuse Explorer

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Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2021 Monday. 20:10:27 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://cryptoforhealth.com
date
20 July 2020 Monday. 09:35:17 UTC
type
other
scammer/abuser
Twitter hack
country
Japan
description
Trust trading scam/hacked twitter accounts https://medium.com/mycrypto/the-twitterhack-postmortem-423510de54a1
source
bitcoinabuse
Site url
date
19 July 2020 Sunday. 06:11:46 UTC
type
other
scammer/abuser
Hacked Twitter Accounts
country
United States
description
https://www.independent.co.uk/life-style/gadgets-and-tech/bitcoin-scam-twitter-elon-musk-bill-gates-kanye-west-apple-uber-cryptocurrency-a9621576.html
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 09:35:32 UTC
type
other
scammer/abuser
Twitter Hacker
country
Denmark
description
A hacker hacked some famous twitter accounts and got almost 13 bitcoin out of it.
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 18:17:37 UTC
type
other
scammer/abuser
Unknown
country
Israel
description
This is someone that hacked famous accounts, famous twitter accounts like bill gates and Elon musk and MrBeast and more and they all got hacked and the hacker is getting a lot of money and he has gotten over 8 million US Dollars so far and please ban this account and refund all money that this hacker has gotten. Sorry for not being so specific and being very detailed about what’s happening but I hope this bit helps you understand.
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 15:23:26 UTC
type
other
scammer/abuser
Random Hacker
country
India
description
13 Bitcoins are already being transferred and withdrawn
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 12:35:23 UTC
type
other
scammer/abuser
Outstanding service
country
United States
description
+1 Elon musk doubled my money!
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 11:34:23 UTC
type
blackmail scam
scammer/abuser
obama
country
France
description
Obama twitter
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 11:34:05 UTC
type
other
scammer/abuser
hackedtwitteraccounts
country
United Kingdom
description
Hilariously liberating btc from people who should know better by hacking Twitter accounts and posting transfer x btc to us in the next y minutes, and we’ll double it. Old scam.
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 01:46:59 UTC
type
other
scammer/abuser
Twitter Account Compromised
country
United Kingdom
description
Loads of large twitter accounts were hacked, claiming to double bitcoins. Total scam. DO NOT SEND!!
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 01:36:36 UTC
type
other
scammer/abuser
Twitter Hacker
country
India
description
Multiple twitter accounts hacked and attackers asked for money to be sent to this address.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 23:25:39 UTC
type
other
scammer/abuser
Unknown
country
United States
description
We need a new classification for this type of abuse. Major celebrity accounts were compromised to spread this address in a money doubling scheme. It's now in mainstream news and will no doubt sully Bitcoin's reputation unnecessarily. https://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6okhttps://www.cnbc.com/2020/07/15/hackers-appear-to-target-twitter-accounts-of-elon-musk-bill-gates-others-in-digital-currency-scam.html?fbclid=IwAR0ME-D_RtzIoeopOveONiIg_mwnmH1U7GGocendAvv6dmDjv9Ynog-K6ok
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 23:13:38 UTC
type
other
scammer/abuser
random person, hacked people
country
United States
description
literally just twitter hacks. got 100k usd from it. Mainly hacked high-profile people, such as Jeff Bezos, Bill Gates, etc.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 22:55:03 UTC
type
darknet market
scammer/abuser
China
country
United States
description
All this sextortion bitcoin spam scams emails are all scams from China using servers in Russia, India, Brazil and North Korea. Report all your scam bitcoin B.S. to spamcop.net, its free and they will help networks close their network vulnerabilities.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 22:36:08 UTC
type
blackmail scam
scammer/abuser
---
country
Egypt
description
These people are hacking people's accounts and posting scams to pay them 1k and they would double it(which is a complete scam) they have used a lot of peoples account such as xxxtentaction & mrbeast & elon musk & more, they have earned more than 4 MILLION dollars from this scam.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 22:27:39 UTC
type
other
scammer/abuser
Unknown (Hacked Twitter Account[s])
country
United States
description
From what I understand, the bitcoins are being distributed to another bitcoin account or its being cashed out by the minute. They are involved in the BIGGEST internet heist in history so far. Almost $10M has been stolen by these hackers
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 22:27:07 UTC
type
blackmail scam
scammer/abuser
Twitter scam
country
Portugal
description
...................
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 22:15:35 UTC
type
blackmail scam
scammer/abuser
Twitter
country
United States
description
Twitter scam
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 22:00:59 UTC
type
other
scammer/abuser
unknown
country
United States
description
this account is on several well known people’s hacked twitter accounts.
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 21:56:37 UTC
type
other
scammer/abuser
Twitter scam
country
Germany
description
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
source
bitcoinabuse
Site url