Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny
Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 ottobre 2022 venerdì. 01:34:48 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2022 venerdì. 01:23:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 07:01:13 UTC
tipo
ransomware
abusatore/scammer
Electrum
Stato/Paese
Australia
testo
Electrum wallet update to v4.0, sent to different address
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2020 giovedì. 17:54:36 UTC
tipo
ransomware
abusatore/scammer
Malware update electron
Stato/Paese
Germany
testo
All the bitcoins are gone after the „update“
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2020 mercoledì. 12:45:29 UTC
tipo
other
abusatore/scammer
Don't know
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2020 giovedì. 15:26:29 UTC
tipo
other
abusatore/scammer
I don't know
Stato/Paese
Netherlands
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2020 domenica. 01:52:59 UTC
tipo
other
abusatore/scammer
ELECTRUM
Stato/Paese
United States
testo
Fucking cheeky little bastard stole all my fucking MONEY
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2020 domenica. 01:51:09 UTC
tipo
other
abusatore/scammer
Electrum
Stato/Paese
United States
testo
This address is still receiving thousands of dollars daily from electrum phishing attacks. They have received over four million dollars from this.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2020 martedì. 13:40:01 UTC
tipo
other
abusatore/scammer
malware scam
Stato/Paese
Sweden
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2020 sabato. 21:38:03 UTC
tipo
other
abusatore/scammer
International Government
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2020 sabato. 13:35:43 UTC
tipo
other
abusatore/scammer
update required
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 21:04:43 UTC
tipo
other
abusatore/scammer
Unknown
Stato/Paese
Italy
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2020 domenica. 03:25:50 UTC
tipo
other
abusatore/scammer
They are sending fake Electrum wallet update
Stato/Paese
Armenia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito