Cryptscam Abuse Explorer

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13
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
21 octobre 2022 vendredi. 01:34:48 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
21 octobre 2022 vendredi. 01:23:19 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Datenquelle
bitcoinabuse
URL du site
date
19 février 2021 vendredi. 07:01:13 UTC
type
ransomware
Escroc / abuseur
Electrum
pays
Australia
description
Electrum wallet update to v4.0, sent to different address
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2020 jeudi. 17:54:36 UTC
type
ransomware
Escroc / abuseur
Malware update electron
pays
Germany
description
All the bitcoins are gone after the „update“
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2020 mercredi. 12:45:29 UTC
type
other
Escroc / abuseur
Don't know
pays
Canada
description
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.
Datenquelle
bitcoinabuse
URL du site
date
19 novembre 2020 jeudi. 15:26:29 UTC
type
other
Escroc / abuseur
I don't know
pays
Netherlands
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2020 dimanche. 01:52:59 UTC
type
other
Escroc / abuseur
ELECTRUM
pays
United States
description
Fucking cheeky little bastard stole all my fucking MONEY
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2020 dimanche. 01:51:09 UTC
type
other
Escroc / abuseur
Electrum
pays
United States
description
This address is still receiving thousands of dollars daily from electrum phishing attacks. They have received over four million dollars from this.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2020 mardi. 13:40:01 UTC
type
other
Escroc / abuseur
malware scam
pays
Sweden
description
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.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2020 samedi. 21:38:03 UTC
type
other
Escroc / abuseur
International Government
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
29 août 2020 samedi. 13:35:43 UTC
type
other
Escroc / abuseur
update required
pays
Australia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
26 août 2020 mercredi. 21:04:43 UTC
type
other
Escroc / abuseur
Unknown
pays
Italy
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 août 2020 dimanche. 03:25:50 UTC
type
other
Escroc / abuseur
They are sending fake Electrum wallet update
pays
Armenia
description
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.
Datenquelle
bitcoinabuse
URL du site