Cryptscam Abuse Explorer

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Dirección de la wallet
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 abril 2021 martes. 17:27:31 UTC
Tipo
ransomware
Estafador / abusador
Altruistic - Discord user - Bitfug
País
United States
Descripción
As stated before this user stated I had won 0.495 BTC and provided a promo code for the scam website. Excerpt of the beginning of the scam post : "You have been randomly selected in the GIVEAWAY among users of Discord Servers such as Crypto, Energy, BTC Banker and many others! We are fast-growing crypto project offering the best conditions to hold or trade your Crypto! To attract new users we have made a GIVEAWAY with 1050 prizes cost almost 60 BTC!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2021 sábado. 19:13:51 UTC
Tipo
ransomware
Estafador / abusador
Some throwaway discord account
País
United States
Descripción
Claimed I won a prize of 0.54 BTC and said I need to pay 0.01 BTC to receive it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2021 sábado. 02:41:24 UTC
Tipo
ransomware
Estafador / abusador
prestigious / Cool Apple
País
Germany
Descripción
2 guys random bots dmed me on discord ... its 100% scam, because after sigin in they want 0.01 BTC on this hash adress https://prnt.sc/118n4bm https://prnt.sc/118n4iq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2021 jueves. 13:32:34 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
UnawareService
País
Mexico
Descripción
Match the other description in here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 23:16:31 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Mammoth Juice bitFUG
País
United States
Descripción
Discord bot (Mammoth Juice) direct messaged me a giveaway of 0.54 BTC...I did not pursue further as the situation matches what other reports state.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 17:10:59 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
bitfug.com
País
United States
Descripción
A Discord bot DMs me to let me know I won .54 BTC, about $31K in USD. Since I'm curious, I signed up with a fake email and everything, and redeemed the code. It does indeed ask for 0.01 BTC ($581 USD). Another thing that proves the whole (well-designed I must admit) website is a scam, it says "To withdraw the winning funds" while you try to withdraw it. Who told them it was winning funds? Who says it's not just BTC I put in there? Exactly. Scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 14:08:55 UTC
Tipo
ransomware
Estafador / abusador
Terrible
País
India
Descripción
I got a discord message from a guy named terrible. Offering me 0.495 BTC. It's a blatant scam as reported by other users.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2021 domingo. 05:11:36 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
BitFug
País
United States
Descripción
Scamming The unkowing out of BTC. Its a well done scam. You are sent a unique code in discord. Once creating an account, you can "activate" your code. Once activated, a fake balance is updated. You are then given the option to withdrawal. Upon clicking on withdraw, you are sent to a pop up asking 1for your coin wallet and 2For the withdraw amount. You are then asked to verify your account by depositing "$570" ish worth of BTC or ET. Complete blatant scam. They also offer "trading" big ol scam. PLZ TAKE DOWN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2021 sábado. 16:41:39 UTC
Tipo
ransomware
Estafador / abusador
bitfug
País
United States
Descripción
Someone has created a website and discord bot that claims to be having giveaways, but in order to receive your .7 btc (like what $30k right? I mean come on) you have to first deposit about $500 worth of bitcoin to become an "established user". They could be using revolving wallets, but I would see it being quite cumbersome to keep creating sites to receive the funds and host the wallet addresses. Maybe there is a way through the registrar or hosting platform to get them taken down? here is the site they redirect you to: https://bitfug.com/ They got a few members of the discord and someone checked the ethereum transactions and it's sickening https://etherscan.io/address/0x019Dfa9d639bb8684c8910F36cb2417e5efE10cB they just pulled out like 58 ether 6 days ago. like $121,000 they've scammed people out of.
fuente de datos
bitcoinabuse
Sitio URL