Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 août 2021 dimanche. 03:06:45 UTC
type
ransomware
Escroc / abuseur
other
pays
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their telegram address https://t.me/helponline24
Datenquelle
bitcoinabuse
URL du site
date
31 juillet 2021 samedi. 23:51:48 UTC
type
other
Escroc / abuseur
https://crypto-gives.net/btc/index.html#give
pays
Canada
description
Giveaway scam
Datenquelle
bitcoinabuse
URL du site
date
31 juillet 2021 samedi. 19:00:54 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
https://www.promocryptogive.com/
pays
Indonesia
description
This address used in crypto giveaway SCAM website https://www.promocryptogive.com/
Datenquelle
bitcoinabuse
URL du site
date
25 juillet 2021 dimanche. 17:41:55 UTC
type
other
Escroc / abuseur
www.Give-bword.com
pays
Canada
description
The Give-Bword.com site was holding a seminar featuring Elon Musk and promoted a bitcoin giveaway stating that if you sent them an amount of bitcoin they would return double that amount to the wallet you sent it from. I reached out to the site via chat and they tried to tell me that their was an issue eventhough the saw the deposit I made. So I requested a refund with no bonus because I was told I could get one and haven't received any of my money back. Scammed by Elon Musk and the Give-bword.com website seminar
Datenquelle
bitcoinabuse
URL du site
date
20 juillet 2021 mardi. 16:37:39 UTC
type
other
Escroc / abuseur
https://blue-origin.net/
pays
Denmark
description
Another web-page address that is broadcast on youtube ( https://www.youtube.com/watch?v=vF8B-CQ6dk8 ) using an overlay over the actual live stream from Blue Origin (first launch with humans today), pretending that Jeff Bezos is giving out 1000 BTC to celebrate today's launch. The description text of the live stream links to https://blue-origin.net/ , a scam site pulling off the scam with BTC and ETH.
Datenquelle
bitcoinabuse
URL du site