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Cryptscam Abuse Explorer
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Abuse type
ransomware
darknet market
bitcoin tumbler/anonymizer
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sextortion
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Last reports
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Wallet address
rE7Gc1GqVG6oLbWkA7vYyySJTxS5gzRxJC
date
17 January 2022 Monday. 20:11:01 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site (Xrp tag: 7777777)
source
cryptoscamdb
Site url
http://elongive.us
Wallet address
r9f6ZpjEp8PxkddDxvDgiomGVezqJwWjkU
date
17 January 2022 Monday. 20:11:01 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://rpldrop.net
Wallet address
rB4N75r3QAQ2npBhjS6b9a411PCHUfm8we
date
17 January 2022 Monday. 20:11:01 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://xrphere.com
Wallet address
qpscu99hlrnxyq7yttlel53w75q3udf8m59uwmkrzu
date
17 January 2022 Monday. 20:11:00 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://vertocoins.com
Wallet address
TL3dg6jBox8kt2nVEs1A4wpNXFND3ZN4aN
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://bitcoingenerator.com.ru
Wallet address
qqmdmv4axg2cdx36kt5p28th865nwuuf0qtw3x0tfx
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://glybit.com
Wallet address
qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g
source
cryptoscamdb
Site url
http://coinbascet.com
Wallet address
qpvzcsnn66mzlxn03e58tra7sfelcaj7lq770mt5yg
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange (similar to highcoin.net)
source
cryptoscamdb
Site url
http://delltrade.com
Wallet address
qpmah46nqqapxacz5c842kp6ghrywtgkhuxay3dqz0
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://hofbit.com
Wallet address
qz576ee91a05b194fe37103d0a42899664267bd90c
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake yobit site (similar to highcoin.net)
source
cryptoscamdb
Site url
http://yobit.website
Wallet address
qrnr5zzjz6mzre9xc7egpvsjay0udkg4a5f9xryh4y
date
17 January 2022 Monday. 20:11:00 UTC
type
Phishing
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits (addresses are proxies)
source
cryptoscamdb
Site url
http://lazebit.com
Wallet address
qrxaujaupn56r57c8340a3g5077z0krujuv0e0zc08
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://folbit.com
Wallet address
qrqfgg5c2zwyaleguh33gxrj2q0e266uzu2af4e62r
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange
source
cryptoscamdb
Site url
http://coinxkeep.com
Wallet address
qrcfynfyw3kw70s3qnwsej27n8w8778t8ulp9z8xnx
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://seriosbit.com
Wallet address
qr0kaq02jz96t23kyz3h5dmxk9d53p8wg5jqcfgez7
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://doubleinv.com
Wallet address
qqsuxeq7u2ltxd0gg398w6a76fe3esa5sq2pxdku08
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange - min deposit from user to withdraw (you won 0.25btc)
source
cryptoscamdb
Site url
http://bitshumb.com
Wallet address
qqagt82msm8wce5hz6cj2llcarvjss5mecxjealtp8
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange - asking for kyc documents and deposits
source
cryptoscamdb
Site url
http://hoxbit.com
Wallet address
qpt64ukysj5gzuznqcj2dest3sfsmn0vycyn0myxze
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://paubit.com
Wallet address
bc1qw9cz3095dxnt5hkfdyltueen9g7j5w5u6c0zq9
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://dex-huobiglo.info
Wallet address
qr9reejzrte8syfyt5mezem9kxa9cl2qaq5w6fxcp8
date
17 January 2022 Monday. 20:11:00 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Fake exchange phishing for deposits
source
cryptoscamdb
Site url
http://myetherwallet.co.nz
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