Cryptscam Abuse Explorer

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Wallet address
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC
Report number
38
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2021 Thursday. 10:53:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas @MuratsAltuntas
country
Netherlands
description
The guy owns the Binance Pump Signal (telegram group) and possibly others. Offers "VIP" membership for 200USD. Many have reported him already. A red flag is when he sends a snapshot of this VIP telegram group (where pump and dump coins are disclosed earlier compared to the main group). There are no number of views per message displayed. Meaning that there are no members of that private group. If something is too good to be true, then it usually is.
source
bitcoinabuse
Site url
date
16 May 2021 Sunday. 12:15:26 UTC
type
other
scammer/abuser
Murats Altuntas
country
Vietnam
description
Paid 200USDT for a membership in group which was entirely fake. Guy later ghosted me on Telegram. Scam
source
bitcoinabuse
Site url
date
16 May 2021 Sunday. 08:31:43 UTC
type
ransomware
scammer/abuser
@murats altuntas
country
Netherlands
description
Otra engañada, no entiendo como puede ser la gente así de mala.
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 17:20:41 UTC
type
blackmail scam
scammer/abuser
Altunas Murats
country
Brazil
description
He asks for premium membership fee 200$ and after I pay he blocked me!!!!
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 16:17:33 UTC
type
blackmail scam
scammer/abuser
Binance Pump Signals Telegram
country
Chile
description
This scammer want to deposit 200 usd and will later block
source
bitcoinabuse
Site url
date
01 May 2021 Saturday. 19:01:54 UTC
type
ransomware
scammer/abuser
Murats Altuntas
country
Netherlands
description
I have already reported this on Telegram and sent a Binance report with his keys Bitcoin Address (BTC): bc1qf3tnskkt3tm7jd0njh46ln96escmktjjpnt2f0 Btc Tether (USDT) Network Address: TZ3fogHzobpJptA2ALCqCkreYg. I will alert and flood all the networks and crypto as well as the authorities until I get my 200 dollars back
source
bitcoinabuse
Site url
date
01 May 2021 Saturday. 18:53:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Spain
description
Esta persona me ha cobrado por un servicio que no me ha ofrecido. Le he pagado y al momento me ha bloqueado.
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 22:08:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murat Altuntas
country
France
description
I have already reported this on Telegram and sent a Binance report with his keys Bitcoin Address (BTC): bc1qf3tnskkt3tm7jd0njh46ln96escmktjjpnt2f0 Btc Tether (USDT) Network Address: TZ3fogHzobpJptA2ALCqCkreYg. I will alert and flood all the networks and crypto as well as the authorities until I get my 200 dollars back
source
bitcoinabuse
Site url
date
29 April 2021 Thursday. 06:01:03 UTC
type
ransomware
scammer/abuser
Murat Altuntas
country
Netherlands
description
HE scammed me 200 USD for his VIP membership in 28 April 2021. DO NOT TRUST any pump groups.
source
bitcoinabuse
Site url
date
26 April 2021 Monday. 19:42:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Netherlands
description
He asks for premium membership fee 200$ and after I pay he blocked me!!!!
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 00:52:21 UTC
type
other
scammer/abuser
Dominus on Discord - Big Pump Signal
country
Algeria
description
1st degree scammer, using a Discord and telegram with bots logged in and pretend to organize a Pump and dump every week then use the victims to sell off at all Time high.. classic scammer!!!!!
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 23:49:26 UTC
type
other
scammer/abuser
Murat Altuntas (Twitter: @DominussPump)
country
Philippines
description
Turkish. Lives somewhere in Amsterdam. Has scammed a group of 450K (or so he says) members today via the partner VIA/BTC on Binance.com
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 11:19:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
OROSPU ÇOCUĞU MURAT ALTUNTAŞ
country
Turkey
description
ORUL ORUL OROSPU ÇOCUĞU
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 18:18:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altunatas
country
Germany
description
This asshole asked me to pay 200$ for the group's VIP membership. After I sent him the money using Binance he blocked me. Piece of shit. Please beware, he's a thief!!!
source
bitcoinabuse
Site url
date
09 April 2021 Friday. 17:42:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
Spain
description
He asked me 200$ to enter a group, and he blocked me on telegram.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 15:19:06 UTC
type
other
scammer/abuser
murat altuntas
country
Canada
description
he will charge 200USD and block you on telegram
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 14:34:40 UTC
type
blackmail scam
scammer/abuser
dolandırıcı
country
Turkey
description
orosppu çocuğu dolandırdı
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 14:30:21 UTC
type
blackmail scam
scammer/abuser
dolandırıcı
country
Netherlands
description
orospu çocuğu 200 usd aldı vip grubu vermedi
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 07:43:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Murats Altuntas
country
New Caledonia
description
Stole me 200 USDT to enter a VIP group... Never saw that group... Luckily it was only 200 USD
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 13:44:36 UTC
type
other
scammer/abuser
Scammer
country
Bulgaria
description
I pay him 200usdt for VIP member in his channel and he blocked me
source
bitcoinabuse
Site url