Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 novembre 2023 venerdì. 00:24:11 UTC
tipo
scamsite
abusatore/scammer
BoomChange - "Boomchange.com" & "Boomchange.io"
Stato/Paese
Armenia
testo
I am writing to complain about the phishing domain "Boomchange.com" which has been used to scam individuals of their cryptocurrencies. The website is designed to deceive victims into believing it is a legitimate cryptocurrency exchange company. However, it is a fraudulent website that was set up to gain access to victims’ wallets and steal their cryptocurrencies. The website lists no physical address and no registration number. This phishing website has stolen a significant amount of Bitcoin from unsuspecting victims. They have used the newly identified bitcoin wallet address "bc1qr0avgajde8y37qadrtjd4vt6sdvl9dgq7j6ckj" to transfer the stolen bitcoin from the Boomchange victims. More detail about the SCAM platform Boomchange: https://bitcointalk.org/index.php?topic=5454622.0
fonte dei dati
cryptscam
Url del sito
https://boomchange.com