Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 octubre 2022 viernes. 01:34:48 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2022 viernes. 01:23:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
[email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 07:01:13 UTC
Tipo
ransomware
Estafador / abusador
Electrum
País
Australia
Descripción
Electrum wallet update to v4.0, sent to different address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2020 jueves. 17:54:36 UTC
Tipo
ransomware
Estafador / abusador
Malware update electron
País
Germany
Descripción
All the bitcoins are gone after the „update“
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2020 miércoles. 12:45:29 UTC
Tipo
other
Estafador / abusador
Don't know
País
Canada
Descripción
I had to download an update to electrum. Once that was done, I did my transaction but it switched the destination to the hacker's one.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2020 jueves. 15:26:29 UTC
Tipo
other
Estafador / abusador
I don't know
País
Netherlands
Descripción
When opening Electrum on my PC I got a popup telling me to update the software to version 4, with links to the updaters. I did that, restored my seed and the bitcoin that was in my wallet went automatically to above bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2020 domingo. 01:52:59 UTC
Tipo
other
Estafador / abusador
ELECTRUM
País
United States
Descripción
Fucking cheeky little bastard stole all my fucking MONEY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2020 domingo. 01:51:09 UTC
Tipo
other
Estafador / abusador
Electrum
País
United States
Descripción
This address is still receiving thousands of dollars daily from electrum phishing attacks. They have received over four million dollars from this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2020 martes. 13:40:01 UTC
Tipo
other
Estafador / abusador
malware scam
País
Sweden
Descripción
Exception phishing of older electron bitcoin client. Got asked to download a new version from my official electron client due to claiming transaction being unsafe, and after that it rerouted the transaction to another bitcoin address than the one I specified.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2020 sábado. 21:38:03 UTC
Tipo
other
Estafador / abusador
International Government
País
United States
Descripción
These people are doing a great job for our Planet Earth, the wallet is controlled by the Government and all money sent to it are obligatory donations to save our Planet and the African Continent. All the money unlike Fake Charity goes to black children who are starving with nothing to eat. While all of these BTC Holders laugh in the homes without making donations, thats why if you see that u've sent money to this wallet it is because you have been selected by the International Government to make a necessary donation of your funds and you should feel very proud of participating. Knowing that the money is in better hands and having a much better use!. *Disclaimer* 10% of the funds also goes to finding the cure of AIDS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2020 sábado. 13:35:43 UTC
Tipo
other
Estafador / abusador
update required
País
Australia
Descripción
Today (29.08.20), I installed an old version of electrum that I had saved from when I last accessed my wallet in 2017. When attempting to send funds I was prompted to do a security update. Upon downloading the file and installing it, my entire balance of 1,400 BTC was withdrawn to the scammers address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 21:04:43 UTC
Tipo
other
Estafador / abusador
Unknown
País
Italy
Descripción
Electrum ver. 3 asks to be updated, in a seemingly genuine way, from the program. Transaction impossible without the update. Downloaded electrum 4.0.0. exe which has NO signature and is marked as malware by Avast. As a result approved transaction are redirected to above address and amount is corrected to all wallet content (minus transaction fee). Please boycott that address. Here https://blockstream.info/address/bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny activity of this scammer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2020 domingo. 03:25:50 UTC
Tipo
other
Estafador / abusador
They are sending fake Electrum wallet update
País
Armenia
Descripción
I was going to make a transaction from my Electrum 3.** Wallet to my other wallet. When I clicked on the SEND button, an error appeared with a warning that I must update my wallet up to Electrum 4. Unfortunately I did it and lost my bitcoins. The program changed My wallet address and sent it to the scammer's wallet. Here is my bitcoin wallet 12hcyjoHnB8vw6dXnXqn17jYmJ9e14SrbH. The last (number 41) transaction is stolen bitcoins. Please mark the bitcoin addresses 1. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny 2. bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel 3. 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG as addresses that hackers sent stolen Bitcoins.
fuente de datos
bitcoinabuse
Sitio URL