Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
267
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 diciembre 2020 martes. 11:47:21 UTC
Tipo
other
Estafador / abusador
[email protected] (BY CAPITAL MARKETS BANK)
País
Spain
Descripción
Scammers used BLOCHAIN.COM platform to create a 'Payment Request' indicating I was an account on my own. To take the money It was compulsory to verify my identity by sending 10% of the money present in the wallet. I also was contacted by phones +34 632 68 98 13 and +34 642 67 59 86.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2020 sábado. 23:09:34 UTC
Tipo
other
Estafador / abusador
Daily Crypto Giveaways
País
United States
Descripción
The same person who has spun up all these other scams has a discord channel and is running a blockchain scam now to harvest emails with his discord bot so be careful about submitting you email to access this channel. Crypto Project: https://masternodes.online/currencies/DCG/ Persons Github: https://github.com/Steve-Coding/DCG-Crypto Discord: https://discord.com/invite/7U2gZKjrTc BTC ANN: https://bitcointalk.org/index.php?topic=5295592 Persons name in discord is: Jack || Daily-Giveaways #2289 Discord ID: 760677754252951572
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2020 lunes. 18:02:08 UTC
Tipo
ransomware
Estafador / abusador
https://electrumpeer.codes/
País
Italy
Descripción
They phishing me with a fake version of electrum. they stolen 0.30522077 BTC from my wallet sending it in the address bc1qjg4ax2h7gff0wszjq0jzmv2gwzgtfluzrelf59 This is the transaction: https://blockstream.info/tx/9c1a458b9a2de7b825fad980ee73de2b780339b8e5804aac582b5b31287be06f Following the move of the Bitcoin they arrive in the final wallet address : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s There is a possibility to recover my bitcoin? Thanks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2020 jueves. 09:16:39 UTC
Tipo
ransomware
Estafador / abusador
krishna
País
India
Descripción
sdfgsdfgsdfgsdfgsdfg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2020 viernes. 13:27:01 UTC
Tipo
blackmail scam
Estafador / abusador
Owallet
País
Estonia
Descripción
they extorted taxes from me that I had to pay to the IRS, as a result, they imposed a fine on me from the US tax service IRS 20,000 dollars and demanded to pay within a month, I did not pay and my wallet was blocked!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2020 jueves. 12:24:01 UTC
Tipo
other
Estafador / abusador
País
Thailand
Descripción
The package delivery services told me to transfer to 1Mg8MMUo2not8bx8gi8RyaWVRoAhJpBxRr to pay for taxes for delivery package. Then I can track that my bitcoin from 26 November and 27 November goes to 1P2tbvQhJVsEha3jvxLMk1oGBv8P6mqFyP and goes to 1LFafaPvwJhtL7eK2tW2uajP28rtZVwkMj and goes to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. I transferred 2.66 BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2020 miércoles. 18:48:20 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
joshua, gorges, carlos, frederick
País
United Kingdom
Descripción
this account has part of our 220k stolen in bit coin fake investors
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 14:12:19 UTC
Tipo
other
Estafador / abusador
Lucas Teller,Elliot Edward Cohen
País
Hungary
Descripción
Last November Elliot contacted me he said that he’s from capital.com I told him what had happened that a person called Lucas Keller took my money, some of 60,000 euros in Germany, and disappeared, Elliot, said he’ll get his lawyers to retrieve the money from invest in Germany they said that they retrieved the money in May, 74,000 and put it in Mr trader and they invested it in bitcoins which is why it went to 74,000 euros in the meantime they were asking me for more money for tax 20% which is 12,000 pounds later on Edward Cohen and he says I have to pay more tax in order to transfer the money into my account so I sent him another 12,000 and then he said that he put it in blockchain and then said I have to pay another tax because I have to bring the money into the UK and in the meantime, I had an extra 10,000 in the blockchain which they were trading in bitcoins so they increased the money to 80,000 altogether, the money in mister trader and the money in blockchain Edwards says that he’ll transfer the money into my account which never arrived then he disappeared.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 01:25:13 UTC
Tipo
blackmail scam
Estafador / abusador
(602)730-2457 and (424)2628495
País
United States
Descripción
1KaBqSMDnSxdRmtngJoKZuyWSpggRfKJ6G blockchain following Claims to provide a service then lies, extort's money to scam for more. Also known as primeshippingexpress.com unitedpharm420.com or greendragon420 or wowpharma.com among others or [email protected]. This entire blockchain of bitcoin is a scammer linked to an ip address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2020 viernes. 05:09:29 UTC
Tipo
other
Estafador / abusador
Crypto300club.is , biginvestor.biz
País
Kenya
Descripción
Promising to pay 150% to investors only to withhold the withdrawals and forcing them to pay more to get their money back.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2020 sábado. 09:00:07 UTC
Tipo
other
Estafador / abusador
jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment
País
Singapore
Descripción
These assholes are crypto trading scammers, I wasn't able to withdraw my investments even after paying the broker fee. They look legit on Instagram and even have a bogus business WhatsApp profile, but everything are faked. This people are rampant in social media and may change their brandings once reported. This is also another reason why crypto is not safe as we have no one to go to for disputes and bring these crimals to justice. jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2020 miércoles. 14:00:29 UTC
Tipo
other
Estafador / abusador
Binance
País
United Kingdom
Descripción
https://twitter.com/binance/status/961666467325358081?lang=en - this is the declared public address for the Binance exchange.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2020 lunes. 03:16:26 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Multi Profit LTD
País
Mexico
Descripción
bit telegram
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2020 martes. 16:39:07 UTC
Tipo
other
Estafador / abusador
Telegram ID sv_ench , https://localbitcoins.com/accounts/profile/Sel_silviu/.
País
United States
Descripción
person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash current money trace: Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92 Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7 Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81 Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6 Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2020 sábado. 11:24:08 UTC
Tipo
other
Estafador / abusador
www.vtbit.com
País
Singapore
Descripción
Your money dessaper because you can't withdra anything All the profits are fake
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2020 viernes. 12:37:22 UTC
Tipo
other
Estafador / abusador
https://qwallet.co/
País
United States
Descripción
Bitcoin address linked to advance fee fraud investment scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 10:52:38 UTC
Tipo
darknet market
Estafador / abusador
EmpireMarket
País
Australia
Descripción
Empire market, they are shifting bitcoin around since the site shut down. Exit scam with their current balance. Good luck trying to find them, feds! They've probably ditched with their loot
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2020 lunes. 14:02:42 UTC
Tipo
other
Estafador / abusador
Unknown
País
United States
Descripción
Coinbase scam - 1888-607-6888
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2020 domingo. 03:42:59 UTC
Tipo
other
Estafador / abusador
Phone frauder
País
Canada
Descripción
+17784022821, +16042241322, +1776975665, +17786975916
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2020 domingo. 03:40:36 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Phone frauder
País
Canada
Descripción
+17784022821, +16042241322, +1776975665, +17786975916
fuente de datos
bitcoinabuse
Sitio URL