Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2023 mercoledì. 13:49:28 UTC
tipo
scamsite
abusatore/scammer
Exchanger24.org - Exchanger24
Stato/Paese
Russia
testo
I am writing to report a highly concerning and fraudulent website, "Exchanger24.org", which has been identified as a fake crypto exchange phishing platform. This website, operated by an individual based in Russia, has been systematically scamming unsuspecting crypto users and has already swindled over $285,000 as of November 22, 2023 and much more other cryptocurrencies. The evidence of this criminal activity can be verified through the following blockchain link: https://www.blockchain.com/explorer/addresses/btc/1BtMBFxM2diH24hFZTpD5W2aa6F2YEP2NE It is alarming to see the significant financial losses incurred by innocent victims due to the operators' deceitful actions. "Exchanger24.org" presents itself as a legitimate cryptocurrency exchange platform, preying on clueless crypto users seeking to make transactions. Once users provide their sensitive information, including their cryptocurrency holdings and personal details, they become vulnerable to identity theft and financial exploitation. The operator of this phishing platform, based on available information, is believed to be located in Russia. It is crucial to exercise caution and raise awareness about this scam to protect individuals from falling victim to their deceptive practices. It has come to our attention that the operators of the phishing website "Exchanger24.org" engage in unethical practices by flagging negative reviews on platforms like Trustpilot and Sitejabber to have them removed. These actions aim to deceive more unsuspecting individuals and increase the chances of successful scams since genuine negative reviews get removed due to the lack of evidence for orders on a completely fake website. A victim has provided a detailed report confirming these actions, which can be found at: https://neomarket.ir/exchanger24-org-is-a-scam/ Thank you for your urgent attention to this matter and don't get scammed by these kind of phishing sites.
fonte dei dati
cryptscam
Url del sito
https://exchanger24.org/
data
24 agosto 2021 martedì. 21:14:54 UTC
tipo
blackmail scam
abusatore/scammer
Exchanger24
Stato/Paese
United States
testo
I was supposed to receive ETH in exchange of BTC using https://exchanger24.org/. I didn't receive anything.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2021 giovedì. 17:34:21 UTC
tipo
blackmail scam
abusatore/scammer
exchanger24.org
Stato/Paese
Norway
testo
They stole my money too...they spouse to exchange my BTC to Perfectmoney dollar.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2020 venerdì. 06:20:02 UTC
tipo
blackmail scam
abusatore/scammer
exchanger24.org
Stato/Paese
France
testo
It looks like that I lost my money when I transferred to this wallet with the intention of obtain the equivalent in My Paypal account.
fonte dei dati
bitcoinabuse
Url del sito