Cryptscam Abuse Explorer

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Wallet address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Report number
267
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 December 2020 Tuesday. 11:47:21 UTC
type
other
scammer/abuser
[email protected] (BY CAPITAL MARKETS BANK)
country
Spain
description
Scammers used BLOCHAIN.COM platform to create a 'Payment Request' indicating I was an account on my own. To take the money It was compulsory to verify my identity by sending 10% of the money present in the wallet. I also was contacted by phones +34 632 68 98 13 and +34 642 67 59 86.
source
bitcoinabuse
Site url
date
26 December 2020 Saturday. 23:09:34 UTC
type
other
scammer/abuser
Daily Crypto Giveaways
country
United States
description
The same person who has spun up all these other scams has a discord channel and is running a blockchain scam now to harvest emails with his discord bot so be careful about submitting you email to access this channel. Crypto Project: https://masternodes.online/currencies/DCG/ Persons Github: https://github.com/Steve-Coding/DCG-Crypto Discord: https://discord.com/invite/7U2gZKjrTc BTC ANN: https://bitcointalk.org/index.php?topic=5295592 Persons name in discord is: Jack || Daily-Giveaways #2289 Discord ID: 760677754252951572
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 18:02:08 UTC
type
ransomware
scammer/abuser
https://electrumpeer.codes/
country
Italy
description
They phishing me with a fake version of electrum. they stolen 0.30522077 BTC from my wallet sending it in the address bc1qjg4ax2h7gff0wszjq0jzmv2gwzgtfluzrelf59 This is the transaction: https://blockstream.info/tx/9c1a458b9a2de7b825fad980ee73de2b780339b8e5804aac582b5b31287be06f Following the move of the Bitcoin they arrive in the final wallet address : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s There is a possibility to recover my bitcoin? Thanks
source
bitcoinabuse
Site url
date
17 December 2020 Thursday. 09:16:39 UTC
type
ransomware
scammer/abuser
krishna
country
India
description
sdfgsdfgsdfgsdfgsdfg
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 13:27:01 UTC
type
blackmail scam
scammer/abuser
Owallet
country
Estonia
description
they extorted taxes from me that I had to pay to the IRS, as a result, they imposed a fine on me from the US tax service IRS 20,000 dollars and demanded to pay within a month, I did not pay and my wallet was blocked!
source
bitcoinabuse
Site url
date
03 December 2020 Thursday. 12:24:01 UTC
type
other
scammer/abuser
[email protected]
country
Thailand
description
The package delivery services told me to transfer to 1Mg8MMUo2not8bx8gi8RyaWVRoAhJpBxRr to pay for taxes for delivery package. Then I can track that my bitcoin from 26 November and 27 November goes to 1P2tbvQhJVsEha3jvxLMk1oGBv8P6mqFyP and goes to 1LFafaPvwJhtL7eK2tW2uajP28rtZVwkMj and goes to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. I transferred 2.66 BTC
source
bitcoinabuse
Site url
date
02 December 2020 Wednesday. 18:48:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
joshua, gorges, carlos, frederick
country
United Kingdom
description
this account has part of our 220k stolen in bit coin fake investors
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 14:12:19 UTC
type
other
scammer/abuser
Lucas Teller,Elliot Edward Cohen
country
Hungary
description
Last November Elliot contacted me he said that he’s from capital.com I told him what had happened that a person called Lucas Keller took my money, some of 60,000 euros in Germany, and disappeared, Elliot, said he’ll get his lawyers to retrieve the money from invest in Germany they said that they retrieved the money in May, 74,000 and put it in Mr trader and they invested it in bitcoins which is why it went to 74,000 euros in the meantime they were asking me for more money for tax 20% which is 12,000 pounds later on Edward Cohen and he says I have to pay more tax in order to transfer the money into my account so I sent him another 12,000 and then he said that he put it in blockchain and then said I have to pay another tax because I have to bring the money into the UK and in the meantime, I had an extra 10,000 in the blockchain which they were trading in bitcoins so they increased the money to 80,000 altogether, the money in mister trader and the money in blockchain Edwards says that he’ll transfer the money into my account which never arrived then he disappeared.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 01:25:13 UTC
type
blackmail scam
scammer/abuser
(602)730-2457 and (424)2628495
country
United States
description
1KaBqSMDnSxdRmtngJoKZuyWSpggRfKJ6G blockchain following Claims to provide a service then lies, extort's money to scam for more. Also known as primeshippingexpress.com unitedpharm420.com or greendragon420 or wowpharma.com among others or [email protected]. This entire blockchain of bitcoin is a scammer linked to an ip address
source
bitcoinabuse
Site url
date
20 November 2020 Friday. 05:09:29 UTC
type
other
scammer/abuser
Crypto300club.is , biginvestor.biz
country
Kenya
description
Promising to pay 150% to investors only to withhold the withdrawals and forcing them to pay more to get their money back.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 09:00:07 UTC
type
other
scammer/abuser
jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment
country
Singapore
description
These assholes are crypto trading scammers, I wasn't able to withdraw my investments even after paying the broker fee. They look legit on Instagram and even have a bogus business WhatsApp profile, but everything are faked. This people are rampant in social media and may change their brandings once reported. This is also another reason why crypto is not safe as we have no one to go to for disputes and bring these crimals to justice. jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 14:00:29 UTC
type
other
scammer/abuser
Binance
country
United Kingdom
description
https://twitter.com/binance/status/961666467325358081?lang=en - this is the declared public address for the Binance exchange.
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 03:16:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Multi Profit LTD
country
Mexico
description
bit telegram
source
bitcoinabuse
Site url
date
01 September 2020 Tuesday. 16:39:07 UTC
type
other
scammer/abuser
Telegram ID sv_ench , https://localbitcoins.com/accounts/profile/Sel_silviu/.
country
United States
description
person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash current money trace: Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92 Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7 Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81 Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6 Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent)
source
bitcoinabuse
Site url
date
29 August 2020 Saturday. 11:24:08 UTC
type
other
scammer/abuser
www.vtbit.com
country
Singapore
description
Your money dessaper because you can't withdra anything All the profits are fake
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 12:37:22 UTC
type
other
scammer/abuser
https://qwallet.co/
country
United States
description
Bitcoin address linked to advance fee fraud investment scam
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 10:52:38 UTC
type
darknet market
scammer/abuser
EmpireMarket
country
Australia
description
Empire market, they are shifting bitcoin around since the site shut down. Exit scam with their current balance. Good luck trying to find them, feds! They've probably ditched with their loot
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 14:02:42 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Coinbase scam - 1888-607-6888
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 03:42:59 UTC
type
other
scammer/abuser
Phone frauder
country
Canada
description
+17784022821, +16042241322, +1776975665, +17786975916
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 03:40:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Phone frauder
country
Canada
description
+17784022821, +16042241322, +1776975665, +17786975916
source
bitcoinabuse
Site url