Cryptscam Abuse Explorer

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Wallet address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Report number
267
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2021 Thursday. 03:43:36 UTC
type
other
scammer/abuser
Elon Musk Scam on Twitter to a website
country
South Africa
description
The scammer impersonated Elon Musk on twitter with a giveaway that led to a Elon Musk website.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 14:36:27 UTC
type
other
scammer/abuser
I don't know
country
South Africa
description
0.03848913 BTC was transferred unapproved from my Atomic wallet to 18tWZapiQk574Xg8xCHqVBmcfuKBgM461T and then to 1GQYek2UBmkF4gAxZw7FXGF68iWuF5iyfw and the to 1KUXKJKLR3kqZTe8bCEtXQvtQ4Jcs2sAPj and then to 1AMdkMWgSpjX5TeTZJ7RsKDFGkzSroJvq7 and then to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s I want my money back.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 19:10:33 UTC
type
blackmail scam
scammer/abuser
Wiseling Oy an Investment Company of Finland wiseling.com
country
Mongolia
description
Wiseling Oy is believed to have deceived over 100 thousand of it's members from all over the world. I am one of them. Using data from blockchain.com I have traced my money into this wallet. My money is definitely a part of that giant sum.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 12:22:46 UTC
type
darknet market
scammer/abuser
Hidden Wallet
country
Germany
description
Offering a Bitcoin Wallet for people. As soon as the user fills their account with BTC, they close the account and transfer the BTC in a long term through several addresses to this final address.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 08:13:10 UTC
type
blackmail scam
scammer/abuser
Paragon finance
country
Slovakia
description
Investoval som do kupi bitcoin cez spoločnosť paragon finance samozrejme som ich nigdi nevidel zistil som že skončili na tejto adrese
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 19:44:40 UTC
type
other
scammer/abuser
Mandala exchange
country
United States
description
Mandala exchange (MDX) has you deposit funds on their site to buy MDX token then when you try to withdrawal funds from site they withdrawal with a huge amount of btc to your address with a very low transaction fee, the transaction seems to appear in your wallet but it is not actually confirmed and gets stuck eventually the transaction will be unconfirmed and funds will be sent back to their account.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 02:16:28 UTC
type
blackmail scam
scammer/abuser
Neuer Capital
country
United Kingdom
description
Agreed to have account managed but as I went to withdraw, similar story and they tried to blackmail me.
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 16:18:04 UTC
type
ransomware
scammer/abuser
Мемпул
country
Ukraine
description
https://www.blockchain.com/btc/payment_request?address=1DfFxT7qkdi2R8pZMRq33eEbXuuXEqxzWJ&amount=9.236609
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 00:05:59 UTC
type
other
scammer/abuser
muskfree.net
country
Germany
description
Giveaway Scam impersonating Elon Musk
source
bitcoinabuse
Site url
date
06 February 2021 Saturday. 05:13:02 UTC
type
darknet market
scammer/abuser
elon-promo.org
country
Thailand
description
One of linked address from scam site address
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 22:00:00 UTC
type
other
scammer/abuser
Indian Bastard
country
Philippines
description
Turn $350 into $1800 in 24 hours Peace of Crap!
source
bitcoinabuse
Site url
date
20 January 2021 Wednesday. 03:18:09 UTC
type
darknet market
scammer/abuser
https://m.ice19.com/#/tabs/home/lottery
country
Japan
description
I was called an investment and transferred to the address specified by the other party, but it was a fraudulent site. I followed the money I transferred and followed the address. Then I arrived at this address.
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 21:08:58 UTC
type
other
scammer/abuser
fake company
country
Poland
description
scammed me for some money around 6 months ago
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 07:08:39 UTC
type
ransomware
scammer/abuser
Luca Lucas savalino
country
Canada
description
Scammed me for large amount money, harassed, threatened me kept telling me to buy bitcoin to retrieve mine back then pretended to send his own to get my coins back and then threatened me to pay him back in bitcoin, faked telegram trader @PARRYBUYSELLBTC OR PRIMARA PARA Constantly told me to finish trsde which I never created or I will be reported to cops. It was same person aka Luca. Based in Toronto.
source
bitcoinabuse
Site url
date
16 January 2021 Saturday. 09:55:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
www.bitcok.net
country
Germany
description
Hong Kong girl with Tinder suggest to invest into HGR cryptocurrency at bitcok.net. Withdrawel unpossible. Traced the BTC back to this wallet.
source
bitcoinabuse
Site url
date
11 January 2021 Monday. 02:25:22 UTC
type
blackmail scam
scammer/abuser
Tfinch
country
Netherlands
description
Know as Tfinch#5640 in Discord. Uses the following Github: https://github.com/MotoAcidic So-called C++ dev . Makes projects using half ass forking methods and after that tries to blackmail to expose used passwords. BTT username : Acidic Do not use his services.
source
bitcoinabuse
Site url
date
09 January 2021 Saturday. 19:48:43 UTC
type
other
scammer/abuser
https://www.digital-miners.com/
country
South Africa
description
Bitcoin investment scam. They do not pay out when investors wish to close their accounts.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 23:12:33 UTC
type
blackmail scam
scammer/abuser
Youholder
country
Canada
description
Please report/fix root repair bootstrap
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 08:15:56 UTC
type
other
scammer/abuser
???
country
Austria
description
On 1.2.2021 my bitcoin (0.18) were transferred out of my wallet to the address bc1qhs8j62sms9t5apxqsff5dwqsferz9656e3r35t. When I followed it, it finally appeared in this wallet.
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 00:43:56 UTC
type
other
scammer/abuser
Tessline
country
Philippines
description
This is the wallet where money from Tessline scam in 2019 were stored and still scamming until now.
source
bitcoinabuse
Site url