Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Last reports

date
03 February 2023 Friday. 19:08:56 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 19:07:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 19:07:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 19:05:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:52:59 UTC
type
darknet market
scammer/abuser
darknet market omg omg
country
United States
description
darknet market omg omg 1CjyeC5zaHSkApiHw3gNNjXY1HnEtxNV4G
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:45:51 UTC
type
other
scammer/abuser
muskstocks.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:43:37 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:34:54 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:32:17 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer use our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:20:42 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
This exchange 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL is not only a big supporter of terrorists but it self a terror organization. They are investing in terrorattacks in several places in USA and Central Europe to achieve thier targets. Here are few adresses of terrorists who used this exchange frequently in last few weeks. 3MGneymLJoNG3RoEZZwG8ovuCV3Eowuhmy 32BFYfwZmVTuMFrdxksYabkDsT8jcaQzHP 36xsmTAbsjm7N9tjn4NotFTwzpckkkWPZS 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh Despite several reports these terrorists had full support of this exchange
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:11:25 UTC
type
other
scammer/abuser
unknown
country
United States
description
She said that her "bank" had called her about a charge made on her account, she was then transferred to a man saying there was a breach within her bank account. They told her she needed to take all of her money out and put it into a secure QR code
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:10:55 UTC
type
blackmail scam
scammer/abuser
country
United States
description
They said i need to pay 750 USD or equivalent amount in bitcoin.
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:09:54 UTC
type
other
scammer/abuser
unknown
country
United States
description
person called in posing as one of our users
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 18:08:47 UTC
type
other
scammer/abuser
unknown
country
United States
description
Scammer sent lock to her computer claiming it was an "Apple warning". They stated her information had been leaked and that her name would be on a "child pornography ring". The phone number she called to speak with them 805-727-7641
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:49:25 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:47:12 UTC
type
darknet market
scammer/abuser
@lucasfx22 (https://t.me/lucasfx22) @Honza222 (https://t.me/Honza222)
country
United States
description
they ask 200$ and you will get 4500$ in return then once it is available to receive. they will ask again for 600$ for them to release the payment or your "profit"
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:37:35 UTC
type
blackmail scam
scammer/abuser
N/a spoofed email address
country
United States
description
Falsely claims to have video and wants payment in bitcoin
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:31:09 UTC
type
other
scammer/abuser
tesla-give.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:13:23 UTC
type
other
scammer/abuser
teslatech.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 February 2023 Friday. 17:09:42 UTC
type
other
scammer/abuser
teslaupnow.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url