Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2021 Friday. 16:52:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murat Altuntas kutas
country
Canada
description
Scam for premium account on telegram group
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 22:53:38 UTC
type
other
scammer/abuser
Murats Altuntas
country
United Kingdom
description
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 21:11:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
@MuratsAltuntas
country
Norway
description
SCAM. This person owns a pump and dump group on Telegram called «Big_pump_signals» and offers a VIP membership worth $99 of Bitcoin. When you send the money you will be ignored.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 07:42:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Japan
description
Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 19:14:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Brazil
description
its scam, dont transfer $99 for him..
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 22:41:44 UTC
type
other
scammer/abuser
Murats aluntas
country
Italy
description
He is a scammer. promises you a $ 100 vip account but then blocks you
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 20:43:05 UTC
type
other
scammer/abuser
Murats Altuntas
country
Switzerland
description
Scammed me $100 on Telegram
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 10:02:12 UTC
type
blackmail scam
scammer/abuser
@MuratsAltuntas
country
Netherlands
description
8 Hours left until our PUMP on Binance! Invest in your future and be a partner in this great family.We inform our VIP members of the coin name 1 day ago and they buy it. We lowered the price of our membership fee. Send a message now. Hurry up. 💸💵💰 We are the most reliable and best pump channel in the world. VIP members have the option to buy 1 day ago. 💬Premium Member Contact: @MuratsAltuntas Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 09:58:49 UTC
type
blackmail scam
scammer/abuser
@MuratsAltuntas
country
Netherlands
description
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 09:58:49 UTC
type
blackmail scam
scammer/abuser
@MuratsAltuntas
country
Netherlands
description
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 10:13:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
United Kingdom
description
Run probably the biggest pump and dump telegram thread. Tells you VIP is 99$ lifetime and the never answers
source
bitcoinabuse
Site url
date
14 February 2021 Sunday. 09:28:40 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
muratsaltuntas
country
Italy
description
Btc address: 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Tether address erc20: 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5
source
bitcoinabuse
Site url
date
11 February 2021 Thursday. 21:02:49 UTC
type
blackmail scam
scammer/abuser
Binance Pump Signals Telegram
country
Italy
description
Binance Pump Signals Telegram asks money for membership but doesn't give it
source
bitcoinabuse
Site url
date
11 February 2021 Thursday. 18:59:28 UTC
type
blackmail scam
scammer/abuser
scammer
country
Saudi Arabia
description
scaaaaaaaaam murat altunntas beware
source
bitcoinabuse
Site url