Cryptscam Abuse Explorer

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Wallet address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Report number
267
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2020 Thursday. 21:37:32 UTC
type
other
scammer/abuser
youtube live bloomberg finance fraud
country
United States
description
youtube live bloomberg finance fraud trail wallet
source
bitcoinabuse
Site url
date
15 June 2020 Monday. 16:45:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Pakistan
description
Scamer fake man
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 16:28:51 UTC
type
other
scammer/abuser
This guyh is phisher!!! 100%
country
Serbia
description
Idk what to describe if u follow the money u will see it by ur self
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:04:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
bitcoin miner scammer
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 08:43:20 UTC
type
blackmail scam
scammer/abuser
noob hacker
country
Thailand
description
A̴̯̩̥͆̿̀ͤͯ̑ͩ̂n̢̥̗͍ͧ̌ͭͬͤ͒͗o̿͗̏͒­̶̪ͭͤ̅ͩ̀n̹̳͍̣̭͍̯̞͈̈ͣỳ̃ͭ̓̎̀ ͗̌­̧̩̩͈̮̹͖̘͖͋ͨ͋̊̽ͫ͘m̢͈͌̐ͣ̓̏͂o̿̌ͤ́­̧̳̮͉̺̱̦́̋ͧ̉ȕ̠̗̹̖͒͢͟s̄̀̍ͪ͜
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:49:55 UTC
type
other
scammer/abuser
Beggar
country
United States
description
Hi - 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s, i dont know who you are but, you are not the good one for others you are a devil, who stole their bitcoins. But i just wanted some donation from your side you do have lots of money, just be kind and donate some to -- 1LZRbuVD4KFQjucUc9z7LsT2HDAgKMy9jx -- god will forgive you for what you done in past.. hope you will understand.
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 03:25:44 UTC
type
other
scammer/abuser
Royal-crypto.icu
country
Canada
description
Bitcoin all comes back to this address from 1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs The group is posting their login credentials publically on forums etc, then if you go to the site, and try to "steal" their bitcoin by making a withdraw, it asks you to send 0.001btc to this address: 1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 03:26:46 UTC
type
other
scammer/abuser
Coinbase hacker
country
United States
description
This hacker stole my $14 worth of btc from MY coinbase by converting my ltc to btc and send my btc to this address. Yes I've been tracking this DAMN address for a long time. if you're reading you fucking hack I'll monitor you and watch you like a fucking hawk.
source
bitcoinabuse
Site url
date
23 February 2020 Sunday. 17:18:10 UTC
type
other
scammer/abuser
bx-market.com
country
Russia
description
I have transferred my bitcoins (0.5 BTC) from my bitcoin wallet: 19JCpKdQX4qep6amhZWGnv48Q3HUrR14Qj to that address for trading on CFD broker bx-market.com Later I discovered that this company doesn't have IFSC license of broker, which they claim on their website, you can check it here: https://www.ifsc.gov.bz/license-service-provider/ I've transferred money to this address: 1DfeK23DrzGZTWuxPqKqLy7Gvcei1nxWSF which ended up in account that I'm reporting: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Please block
source
bitcoinabuse
Site url
date
07 February 2020 Friday. 18:57:19 UTC
type
blackmail scam
scammer/abuser
Fake RCMP Police Extortion victim
country
Canada
description
Scammer threatened victim with arrest and had bitcoin sent to 19sYMCzfsNg5m9oCRxxvjiMdEfReYg6TYX which then forwarded to this address. If this is a Binance address, they're facilitating money laundry for proceeds of crime.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 14:29:10 UTC
type
other
scammer/abuser
украли у меня битки с кошелька енериум
country
Germany
description
украли биткойн
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 10:07:11 UTC
type
other
scammer/abuser
Security Invest LTD
country
Finland
description
Security Invest run a "refund" trading scam 8/2018-7/2019. First they used 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ as named for me (not true!). I made a wirhdrawal request 6/2019 and nothing happened. Then they divided 7/2019 the BTC-wallet telling, my bitcoins are transfered to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet, which they named "common pool" and writing this is not under my control.
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 17:23:55 UTC
type
other
scammer/abuser
Binance Exchange : Bitcoin
country
Spain
description
This address is a legit of Binance
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 08:29:51 UTC
type
sextortion
scammer/abuser
"Save You" sextortion emails
country
United Kingdom
description
Uses Save You Variants on various bitcoin addressees, the money trail all leads back to this address.
source
bitcoinabuse
Site url
date
07 October 2019 Monday. 16:52:42 UTC
type
darknet market
scammer/abuser
nobody knows
country
Germany
description
Es begann mit einem kleinen, miesen Email-Betrüger, der behauptete, er hätte mich beim Masturbieren gefilmt und wollte 750 Euro an seine BitCoinAdresse: 1BQVetZ1wdKfcTvg5524Q6qaLnsVfBPS2A So warf ich einen Blick in die Blockchain und verfolgte seine Zahlungen. Das ging so fort wie ein Bach, der in einen Fluss mündete und am Ende fand ich Millionen BitCoins. Wie schön, wenn man so viel Geld mit dummen Wichsern verdienen kann. Wortwörtlich!
source
bitcoinabuse
Site url
date
19 September 2019 Thursday. 16:01:43 UTC
type
other
scammer/abuser
SCAMMED
country
Netherlands
description
Hello, I just received a deposit into my bitstamp account and they called me as a bank and said that they are the bank and got my bitcoins :) GREAT SCAMMERS :) 40k
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 15:48:32 UTC
type
other
scammer/abuser
Bitcoin launderer
country
Netherlands
description
This cunt is laundering Bitcoins obtained by other sextortion assholes. All you have to do is follow the others back. This cunt has made over £1.89 million dollars so far https://www.blockchain.com/btc/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 11:15:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jhon Mord
country
Portugal
description
They scam me 300€
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 20:10:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
Written in local language (google translate). Demanding bitcoins for sextortion
source
bitcoinabuse
Site url
date
01 May 2019 Wednesday. 11:07:33 UTC
type
blackmail scam
scammer/abuser
Don't know
country
Australia
description
Click on the blockchain & look at how many accounts link to this account.. A lot of the extortion/sextortion accounts look like they link here..
source
bitcoinabuse
Site url