Cryptscam Abuse Explorer

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Last reports

date
03 July 2022 Sunday. 16:47:48 UTC
type
other
scammer/abuser
claim-tesla.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:46:07 UTC
type
ransomware
scammer/abuser
Gleentrust capital
country
United States
description
They scammed my money claimed to be the investment company
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:19:25 UTC
type
other
scammer/abuser
tesla-pump.one
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:19:12 UTC
type
other
scammer/abuser
tesla-pump.one
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:18:59 UTC
type
other
scammer/abuser
elonmusknowbtc.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:18:38 UTC
type
other
scammer/abuser
elonmusknowbtc.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:16:04 UTC
type
other
scammer/abuser
Celine
country
United States
description
Massusa.com is a fraud trading site. FBI is already investigating them. Alias sites: https://massusa.com and https://crm.massusa.com Current Bitcoin Wallet IDs: *(Currency:ID) USDT: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 ETH: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 BTC: 38Cj5cdiWJmRuJQcKsGY5RGdXZZCL2P1Ah USDC: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 DIA: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 Old Bitcoin Wallet IDs: *(Currency:ID) 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0xEE683367Ea6B3c9191Eb1bdeF013F3bADBbF243A 1KWCS8hwUdUHKYFBLctVLwMDY5jdkdXb4k Phone Number: 813-247-8200 Email: [email protected] Case # 186-814 ----------- FBI Contact Name: Joleen L Heckman Agency: Federal Bureau of Investigation Title: Victim Specialist Address: 21711 N 7th Street Phoenix, Arizona 85024 Phone: (520) 508-1585
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:13:24 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 39.43.91.39
country
United States
description
yet another bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:12:06 UTC
type
other
scammer/abuser
19fcWCQzCfNk9FBREaYXriUawQ7S6kGCPJ
country
United States
description
Was a mistake sorry; I was nervous and was writing it in the wrong page. but that's my history. And this is the scam address which a suffer: 19fcWCQzCfNk9FBREaYXriUawQ7S6kGCPJ
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:10:45 UTC
type
blackmail scam
scammer/abuser
email received from host at ip address 103.158.91.117
country
United States
description
usual bullshit email claiming to have "gained a full access to all devices used by you for internet browsing" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 15:54:44 UTC
type
ransomware
scammer/abuser
Scam
country
United States
description
Hi first; was my fault for trying to trust something on internet just because I'm needing get more for help my family in Argentina.. I'll appreciate if you can help me recover my BTC 🙏🏼 I promise donate ❤️ thank you so much 🍀❤️
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 15:51:02 UTC
type
other
scammer/abuser
Billions binary trade
country
United States
description
He asked for 300 usd in BTC to Pay my fee for transaction. When I send it, I don't receive my money. Its probably the same person from my previous report. I lost in total 400 usd.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 15:45:41 UTC
type
other
scammer/abuser
Billions binary trade
country
United States
description
He asked for 100 usd in BTC invest for 3000 profit. When you send it, in 24 hrs he hit you up for Access to coinmarketcap to send your funds, then you need to buy "key for coinmarketcap send option" for 200 usd, then you will be able to withdraw your funds. Totally scam.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 15:40:08 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
's just a scam; I lost 0.055 btc for the scam. I’ll try that website that mentions the guy below
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 15:01:20 UTC
type
sextortion
scammer/abuser
jcs.jo
country
United States
description
That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 17YJKh4TNBDrgFKfbjbQHCGEmZH8uvFoVp From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 14:38:28 UTC
type
other
scammer/abuser
btcark.net
country
United States
description
A crypto investment phishing scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 13:49:40 UTC
type
other
scammer/abuser
scammer
country
United States
description
crypto investment phishing scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 13:49:32 UTC
type
ransomware
scammer/abuser
Blacmaling
country
United States
description
Blackmailing ! Don't pay this criminal !
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 13:40:41 UTC
type
sextortion
scammer/abuser
country
United States
description
He instalado un virus troyano en tus sistemas operativos disponibles en todos los dispositivos que utilizas para entrar en tus correos electrónicos.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 13:20:11 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url