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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs has been reported as fraudulent (16 times)
Ransomware
Abuser: CRYPTOSHUFFLER TROJAN OR SCAM ADDRESS
I have sent BTC to an address and when the payment was confirmed, magically the address was different. The vendor ask me for Screenshot of the payment, and of couse in the screenshot appears the different adress. How is it possible? I put the address right, a friend and I reviewed it several times. Magically changed when payment was confirmed
Spain, Reported at: 2020-11-21 02:45:52
Ransomware
Abuser: No idea
Generated new crypto address to send amount from Coinbase, somehow was sent to this one. No idea how or why, send test deposit first in future.
United States, Reported at: 2020-12-17 12:37:22
Ransomware
Abuser: swindler no ID
I was stolen by a hacker, used malicious software called "smartclock.exe" which altered the data copied from the clipboard when it detected that it was a cryptocurrency transfer code. Loss of 0.04466316 BTC or USD 1,459.98. In addition to the BTC, he also stole another transfer of 5 899.247358 XRP or USD 1,297.80. It was all the amount I had invested in Foxbit here in Brazil. I need a chargeback from the broker that you received. And arrest this swindler.
hash 33e5634ffa63242e99523023f63b5499014c27236f64c405fb87db47642b218d
and
F00878303BC288F8FB2FD3D00E1097A4566C10CDAB2EA1C4A7573877C0FAD7F0
Brazil, Reported at: 2021-01-03 04:23:37
Ransomware
Abuser: No tiene
Está persona me ha hackeado 80$ en btc, haciendo poner en su Wallet en el mío
Venezuela, Reported at: 2021-03-22 17:52:09
Coinbase copy icon swap
Abuser: NOT KNOWN
I opened a coinbase account on 25/05/21 t receive a payment from a customer. I copied the btc dress using the copy icon on my coinbase wallet not knowing it has been swapped. my funds is now gone
Nigeria, Reported at: 2021-05-29 10:53:23
Ransomware
Abuser: Virus
Copy Paste Scam!! United States, Reported at: 2021-06-30 06:30:37
Ransomware
Abuser: 3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs
Reporto que esta dirección esta robando a través de algún tipo de virus informático que se instala en el pc, en el cual en el momento de copiar una dirección de bitcoin se copia esta maldita dirección, reporto este caso para que por favor revisen prontamente y bloqueen esta estafa y en su defecto agradecer si estas transacciones pueden ser devueltas a sus fuentes de envió
Colombia, Reported at: 2021-08-03 04:07:28
Ransomware
Abuser: Steal me 350 euros
Some Virus copy/paste . Smartlock
e69586b037e5af683cc049c2c165b82f8994b35a44cdbdec1b767b0cbfa1b0b4
Portugal, Reported at: 2021-08-10 17:23:12
Ransomware
Abuser: Unknown
Copy and pasted my BTC and ETH address (ETH scam adress being 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21)
When i copy paste my own address it does one of these scam addresses depending on the crypto, remember to check your own address before sending as this seems to be a common scam, as of now i have no idea how i got t his
United Kingdom, Reported at: 2021-09-10 01:23:38
Bitcoin tumbler
Abuser: CryptotradeFx
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible. United States, Reported at: 2021-12-13 03:59:02
Full abuse report for Bitcoin address 3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs