Cryptscam Abuse Explorer

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Адрес кошелька
0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78
Номера отчетов
3
Баланс кошелька
 ETH → 
Всего получено
 ETH → 
Номер транзакции
Дата
25 ноября 2023 Суббота. 06:06:46 UTC
тип
Phishing
Мошенник / обидчик
страна
Unknown
описание
phishing site, fake cryptocurrency exchanger!
source
cryptscam
Адрес сайта
https://coinchangers.net/
Дата
25 ноября 2023 Суббота. 03:10:26 UTC
тип
Phishing
Мошенник / обидчик
Scamer
страна
Russia
описание
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/
source
cryptscam
Адрес сайта
https://cryptocurrency-qr-code.com/
Дата
15 июля 2023 Суббота. 09:00:02 UTC
тип
scamsite
Мошенник / обидчик
Scam fake qr code generatore site
страна
United States
описание
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!
source
cryptscam
Адрес сайта
https://cryptocurrency-qr-code.com/