Cryptscam Abuse Explorer

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Indirizzo wallet
0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78
Numero di report
3
Bilancio del wallet
 ETH → 
Totale ricevuto
 ETH → 
Numero di transazioni
data
25 novembre 2023 sabato. 06:06:46 UTC
tipo
Phishing
abusatore/scammer
Stato/Paese
Unknown
testo
phishing site, fake cryptocurrency exchanger!
fonte dei dati
cryptscam
Url del sito
https://coinchangers.net/
data
25 novembre 2023 sabato. 03:10:26 UTC
tipo
Phishing
abusatore/scammer
Scamer
Stato/Paese
Russia
testo
I want to tell a story about a scammer, a thief, and just a bad person! This person creates a huge number of cryptocurrency mixer sites, specifically BTC, ETH, LTC, XMR… The most interesting thing is that he copies other sites and then bans them! He sends complaints to the registrar, hosting, creates threads on bitcointalk, and GitHub! This person starts by stealing sites, bans these sites, and then steals cryptocurrency! He has profiles on GitHub and bitcointalk, where he simply destroys his competitors. He doesn’t ban his own sites and tries to keep them in the shadows! He advertises his sites through YouTube, his 3 accounts are @egg333, @BitXpress, @BlockBrainiac, all the links I’ll provide below, on YouTube, bitcointalk, and GitHub! He has already stolen over $100,000 from people and continues to do so! He constantly creates new sites and redirects from old domains to new ones! Here’s his email: [email protected] His profiles: https://github.com/Jackofusu80 https://bitcointalk.org/index.php?action=profile;u=3535585 https://www.youtube.com/@egg333/videos https://www.youtube.com/@BitXpress/videos https://www.youtube.com/@BlockBrainiac/videos His cryptocurrency addresses: 0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78 (ETH) DSJongTtmP39kNTSbBxcz66nREDk9t1YNs (DOGE) LYwDxx6kzBKfhBDrnj6m284MVJ9sTpGqab (LTC) 137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd (BTC) 12abmoYHRr2tMzowTDp67v84QVeyYmSsNn (BTC) 1EixFm25Vpsno81g8thpiK4Dy1zz8XkitR (BTC) 14kL8f8NA2QoLNFqhUNjwWvs25U3kZSygT (BTC) 1JQcJ4bM22eTA5S2WoC2wNQUbs7ULJyMfC (BTC) 43wbRovRwu6UswYGHjQEDp9hfLzuzUiytEhH2dRx6NECSaWQ4rSQcTZ4SMXJNVizFQJodBRtLbueaNgaSNPvBnx9CYDJrTN (XMR) His current scam sites: https://cryptocurrency-qr-code.com/ https://ethereummixer.live/ https://tornado-cash.io https://btc-laundry.org https://bitmixing.top https://www.cryptomixer.ltd/ https://monero-mixer.net/ https://bitcoin-blender.top/
fonte dei dati
cryptscam
Url del sito
https://cryptocurrency-qr-code.com/
data
15 luglio 2023 sabato. 09:00:02 UTC
tipo
scamsite
abusatore/scammer
Scam fake qr code generatore site
Stato/Paese
United States
testo
A FAKE Crypto QR Code Generator which always show a QR Code with the Fraudsters BTC address, no matter which btc address gets entered before. \r\nBeware of this malicious SCAM! They also do this for other cryptocurrencies such as ethereum on their fake site. cryptocurrency-qr-code.com IS SCAM! Beware!
fonte dei dati
cryptscam
Url del sito
https://cryptocurrency-qr-code.com/