Cryptscam Abuse Explorer

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Last reports

Wallet address
1MusKqjbk497v4Jf1bkgSpKb4aUhjzfoqA
date
19 April 2023 Wednesday. 00:50:51 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
1iEMKaPqMp6zWv47UcPVzh7xzJvFvvZgx
date
19 April 2023 Wednesday. 00:50:33 UTC
type
other
scammer/abuser
www.trump.robbalvey.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
1KG2aoajCnC7H9n2iyGGJg83RTKWZN85F6
date
18 April 2023 Tuesday. 23:58:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
Wallet address
1MusKqjbk497v4Jf1bkgSpKb4aUhjzfoqA
date
18 April 2023 Tuesday. 23:56:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
Wallet address
bc1qv8ckk0za0xeakv7dexzcwagfsdjqjd9t7rnxff
date
18 April 2023 Tuesday. 23:53:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
Wallet address
1KG2aoajCnC7H9n2iyGGJg83RTKWZN85F6
date
18 April 2023 Tuesday. 18:54:39 UTC
type
other
scammer/abuser
77.73.134.18
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
1MusKqjbk497v4Jf1bkgSpKb4aUhjzfoqA
date
18 April 2023 Tuesday. 18:47:52 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1qtfy5lwl6gxc4szqz0gn50s65yrh0p5pyvlm75c
date
18 April 2023 Tuesday. 17:25:42 UTC
type
other
scammer/abuser
tesla-events.site
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1qv8ckk0za0xeakv7dexzcwagfsdjqjd9t7rnxff
date
18 April 2023 Tuesday. 17:16:58 UTC
type
other
scammer/abuser
teslaevent.site
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
124czozNEA5HrHPPky9xHv2KRmBqBL2Vod
date
18 April 2023 Tuesday. 16:15:52 UTC
type
other
scammer/abuser
future-promo.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1q4r7naze9yhd0qmngdxq4r54xn228eh5tgv3rhu
date
18 April 2023 Tuesday. 16:15:48 UTC
type
other
scammer/abuser
future-promo.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
1KMyFMPxwbhCiJ6wP2KwgiwZ8MCQbXhTML
date
18 April 2023 Tuesday. 15:48:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
Wallet address
bc1qv8ckk0za0xeakv7dexzcwagfsdjqjd9t7rnxff
date
18 April 2023 Tuesday. 15:47:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
Wallet address
1KG2aoajCnC7H9n2iyGGJg83RTKWZN85F6
date
18 April 2023 Tuesday. 12:54:07 UTC
type
other
scammer/abuser
77.73.134.18
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1qmxkj49ujzednhnzkr3wqpkeh4kfslr9zqume72
date
18 April 2023 Tuesday. 12:14:54 UTC
type
scamsite
scammer/abuser
Boomchange - Boomchange.io - Boomchange.com SCAM
country
Armenia
description
Hi there, there is a fraudulent phishing domain hosted by a armenian person which seems to use Ucom as internet provider which pretend to be a crypto money exchange but is a phishing site. They try to trick people and scam their money in form of cryptocurrency. They promote this fraud site through social media such as Youtube and search engine SEO. The site "boomchange.io" is static and have a .php script on it which generates always the same crypto addresses which belong to the domain holders of "boomchange.io", formerly "boomchange.com" (old domain got from them suspended), so if people send crypto money there it is gone forever in their pockets. The Phishing Domain is: boomchange.io Their end-order page is also static, showing everybody the same fraudsters crypto address and can be visited through direct URL, Proof:: https://boomchange.io/order/5bdda7e1a9 https://boomchange.io/order/c7dda2e520 Everybody can visit the order page because everybody gets redirected to the same pages, which show the crypto address of the fraudsters. The shown Ethereum address is "0x4c2acc0580765d04d555a791bcb0b3661af67b8d" and the shown bitcoin address is "bc1qmxkj49ujzednhnzkr3wqpkeh4kfslr9zqume72". Blockchain scan of "bc1qmxkj49ujzednhnzkr3wqpkeh4kfslr9zqume72": https://www.blockchain.com/de/explorer/addresses/btc/bc1qmxkj49ujzednhnzkr3wqpkeh4kfslr9zqume72?page=1 On these transactions the Bitcoins got transferred to Binance: https://www.blockchain.com/explorer/transactions/btc/23647cd8c00823a8357e909dc747fef811c2b6404105e9c5677ca27072604260 https://www.blockchain.com/explorer/transactions/btc/1793e0ccd25137a5d0d182ea9970f2156d01353f17408a2aff036f65aeb93959 Etherscan of "0x4c2acc0580765d04d555a791bcb0b3661af67b8d": https://etherscan.io/address/0x4c2acc0580765d04d555a791bcb0b3661af67b8d On these transactions the Ethereum got transferred to Binance: https://etherscan.io/tx/0x89be54e7669f3da8b41f1b018761be9b598801d91244068178aad5a4349531e9 They had a domain before under "boomchange.com" which was already suspended for fraudulent activities, Proof: https://www.whois.com/whois/boomchange.com https://web.archive.org/web/20220701070044/https://boomchange.com/ (Backup in the Internet archive from 2022, before it was suspended). There are also some other reports on the internet about this fraudulent website hosted by a armenian, they did changed their static crypto addresses sometimes on their phishing site, online reports against "boomchange.io" can be found in the internet from victims around the world. The suspect lives in Armenia, Yerevan. This are his email addresses: [email protected] [email protected] [email protected] [email protected] These are his IP addresses: 37.252.89.7 - Armenia, Yerevan - Internet Provider: Ucom.am (This might be his computer IP) 46.130.8.54 - Armenia, Yerevan - Internet Provider: Telecom AM (This might be his mobile phone IP) Another IP address of the armenian living in Yerevan cyber criminal: 37.252.93.99 - his iPhone IP address (Mozilla/5.0 (iPhone; CPU iPhone OS 16_0_2 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/16.0 Mobile/15E148 Safari/604.1) Kind regard.
source
cryptscam
Site url
https://boomchange.io/
Wallet address
13fMtbAWYhi9N3AUCY9g2Gn9VGd9y2HMuz
date
18 April 2023 Tuesday. 07:25:27 UTC
type
other
scammer/abuser
country
Brazil
description
Attacker stated he gain access to my computer via troya virus gaining total access, mentioned I have to pay money this way to avoid my videos and record upload.
source
cryptscam
Site url
Wallet address
bc1qs8t9fwxy0sajzcfetw6eye2dslpfp87lkgy4pt
date
18 April 2023 Tuesday. 06:54:28 UTC
type
other
scammer/abuser
www.teslalive.vip
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1qs8t9fwxy0sajzcfetw6eye2dslpfp87lkgy4pt
date
18 April 2023 Tuesday. 06:54:13 UTC
type
other
scammer/abuser
teslalive.vip
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
1MusKqjbk497v4Jf1bkgSpKb4aUhjzfoqA
date
18 April 2023 Tuesday. 06:46:16 UTC
type
other
scammer/abuser
musk-promotion.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
Wallet address
bc1q4r7naze9yhd0qmngdxq4r54xn228eh5tgv3rhu
date
18 April 2023 Tuesday. 00:59:37 UTC
type
other
scammer/abuser
future-promo.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url