Cryptscam Abuse Explorer

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Indirizzo wallet
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 aprile 2021 martedì. 17:27:31 UTC
tipo
ransomware
abusatore/scammer
Altruistic - Discord user - Bitfug
Stato/Paese
United States
testo
As stated before this user stated I had won 0.495 BTC and provided a promo code for the scam website. Excerpt of the beginning of the scam post : "You have been randomly selected in the GIVEAWAY among users of Discord Servers such as Crypto, Energy, BTC Banker and many others! We are fast-growing crypto project offering the best conditions to hold or trade your Crypto! To attract new users we have made a GIVEAWAY with 1050 prizes cost almost 60 BTC!"
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2021 sabato. 19:13:51 UTC
tipo
ransomware
abusatore/scammer
Some throwaway discord account
Stato/Paese
United States
testo
Claimed I won a prize of 0.54 BTC and said I need to pay 0.01 BTC to receive it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2021 sabato. 02:41:24 UTC
tipo
ransomware
abusatore/scammer
prestigious / Cool Apple
Stato/Paese
Germany
testo
2 guys random bots dmed me on discord ... its 100% scam, because after sigin in they want 0.01 BTC on this hash adress https://prnt.sc/118n4bm https://prnt.sc/118n4iq
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2021 giovedì. 13:32:34 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
UnawareService
Stato/Paese
Mexico
testo
Match the other description in here.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2021 mercoledì. 23:16:31 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Mammoth Juice bitFUG
Stato/Paese
United States
testo
Discord bot (Mammoth Juice) direct messaged me a giveaway of 0.54 BTC...I did not pursue further as the situation matches what other reports state.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2021 martedì. 17:10:59 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
bitfug.com
Stato/Paese
United States
testo
A Discord bot DMs me to let me know I won .54 BTC, about $31K in USD. Since I'm curious, I signed up with a fake email and everything, and redeemed the code. It does indeed ask for 0.01 BTC ($581 USD). Another thing that proves the whole (well-designed I must admit) website is a scam, it says "To withdraw the winning funds" while you try to withdraw it. Who told them it was winning funds? Who says it's not just BTC I put in there? Exactly. Scam.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2021 martedì. 14:08:55 UTC
tipo
ransomware
abusatore/scammer
Terrible
Stato/Paese
India
testo
I got a discord message from a guy named terrible. Offering me 0.495 BTC. It's a blatant scam as reported by other users.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2021 domenica. 05:11:36 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
BitFug
Stato/Paese
United States
testo
Scamming The unkowing out of BTC. Its a well done scam. You are sent a unique code in discord. Once creating an account, you can "activate" your code. Once activated, a fake balance is updated. You are then given the option to withdrawal. Upon clicking on withdraw, you are sent to a pop up asking 1for your coin wallet and 2For the withdraw amount. You are then asked to verify your account by depositing "$570" ish worth of BTC or ET. Complete blatant scam. They also offer "trading" big ol scam. PLZ TAKE DOWN
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 16:41:39 UTC
tipo
ransomware
abusatore/scammer
bitfug
Stato/Paese
United States
testo
Someone has created a website and discord bot that claims to be having giveaways, but in order to receive your .7 btc (like what $30k right? I mean come on) you have to first deposit about $500 worth of bitcoin to become an "established user". They could be using revolving wallets, but I would see it being quite cumbersome to keep creating sites to receive the funds and host the wallet addresses. Maybe there is a way through the registrar or hosting platform to get them taken down? here is the site they redirect you to: https://bitfug.com/ They got a few members of the discord and someone checked the ethereum transactions and it's sickening https://etherscan.io/address/0x019Dfa9d639bb8684c8910F36cb2417e5efE10cB they just pulled out like 58 ether 6 days ago. like $121,000 they've scammed people out of.
fonte dei dati
bitcoinabuse
Url del sito