Cryptscam Abuse Explorer

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Wallet address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Report number
267
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2021 Thursday. 18:56:58 UTC
type
other
scammer/abuser
bitfary.com
country
Guatemala
description
Bitfary.com transactions end in this wallet. Bitfary is a scam exchange that won't let users withdraw
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 06:35:11 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
A wallet mostly uses by criminals scammers n terrorists Ref: JewsNOrthodoxChristians committee
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 20:48:07 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 06:46:37 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet only uses by criminals n terrorists.
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 06:45:24 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 10:41:54 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Bullshit: U fuckin liar rascal make only fake stories to get victims, u mother fucker have run few other fake companies by other names to get victims, u fucking criminal used same name David there aswell , fuck u rascal u r not able to recover anything u liar. It is u self criminal scammer who pretend as a victim. Mother fuckers rascals all of u satans children
source
bitcoinabuse
Site url
date
19 November 2021 Friday. 06:49:24 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 20:17:33 UTC
type
other
scammer/abuser
Trading
country
Norway
description
Only criminals use this wallet to trade.
source
bitcoinabuse
Site url
date
18 November 2021 Thursday. 02:32:49 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 05:38:53 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
14 November 2021 Sunday. 14:45:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Tradestation
country
United States
description
Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
source
bitcoinabuse
Site url
date
13 November 2021 Saturday. 09:53:57 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
11 November 2021 Thursday. 07:05:22 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
All these mother fuckers scammer n criminal around the world use this adress to cashout looted money world wide. These satans created inhumans umsympathetic fuck even thier own mother for money. Fucking creations of fucking nations. U all illegitime are Hitler made what his army did to ur grandmothers in ww2
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 18:39:01 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
This wallet belongs to criminals n being used for saving funds from scam and crime. Deeply request to authorities to must reach out to these criminals.
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 06:35:29 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
10 November 2021 Wednesday. 02:58:20 UTC
type
other
scammer/abuser
Zenith Blockchain Mining and Andrei Jikh
country
United States
description
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - be careful of this wallet address it is from Zenith Blockchain Miners and a YouTuber who does magic. They are one and the same and they work with other BTC holders who must have amassed their BTC from stealing from other people through a fake investment with Zenith Blockchain Miners; a BTC mining company. This wallet has both BCH and BTC. Its BTC holdings are worth over 3T dollars.
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 12:52:40 UTC
type
other
scammer/abuser
Squarecashelps.com
country
United States
description
Traced output address used
source
bitcoinabuse
Site url
date
09 November 2021 Tuesday. 09:52:10 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the hrlp of Taliban
source
bitcoinabuse
Site url
date
08 November 2021 Monday. 21:08:54 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
U CAN SUCK MY DICK WHO SPAMMING IN ""To HÏŘË a Tested, Well Trusted and Experienced Professional to Help you Recover your Bitcoin or Funds either Stolen, Hacked or Scammed, Simply Visit PERFECT WALLET RECOVERY DORT COM, They're a fully equipped."" SAVE UR MOTHEE FROM MY DICK
source
bitcoinabuse
Site url
date
08 November 2021 Monday. 21:07:11 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
Alots of BTC cashed out from here for investment in terror. Be aware
source
bitcoinabuse
Site url