Cryptscam Abuse Explorer

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Wallet address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Report number
267
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 September 2021 Sunday. 15:04:27 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These rascals are no doubt greedy hellish inhumans have been put to earth they fuck their own mother for money.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 06:08:15 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These criminal keep moving all scammed funds from one to another wallet all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for more then 2 billion dollars. They run fake company to scam people with many different names n among them one was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough and keep scamming til death. To hell with these rascals as they deserve to be.
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 17:00:28 UTC
type
other
scammer/abuser
Criminals of all time
country
Norway
description
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be.
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 07:30:16 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 September 2021 Thursday. 16:35:12 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
According to the Russian police these funds belongs to a terror group in U.K and Switzerland.
source
bitcoinabuse
Site url
date
21 September 2021 Tuesday. 18:58:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Заплатить налог
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 15:18:36 UTC
type
other
scammer/abuser
Otpfx scam company
country
Norway
description
This adress contains alots of fund from scam. The perpose of use in terror.
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 14:12:48 UTC
type
other
scammer/abuser
legitforextime.com
country
Netherlands
description
Send BTC to an address that was a scam and I found out that all the BTC was transferred to here.
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 18:40:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Oqex
country
India
description
They scammed me via a fake exchange called as OQEX (oqex.io). I see all the BTC I transferred goes to the Binance wallet: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s after hundreds of transactions. This account holder has more than 110 Mn USD and still active. Despite many people reporting scams, strange this account is active as ever. Who can help?
source
bitcoinabuse
Site url
date
17 September 2021 Friday. 20:29:58 UTC
type
blackmail scam
scammer/abuser
Exchange Wallet Binance
country
Kenya
description
They lie to send you goods, but once they get the money, they disappear.
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 09:27:35 UTC
type
darknet market
scammer/abuser
https://hydraclubbioknikokex7njhwuahc2l67lfiz7z36md2jvopda7nchld.com
country
Greece
description
Новый адрес Hydra (Гидра сайт) HYDRA – Официальный сайт Гидры 2021 Onion ссылка для Tor браузера: hydraclbbg7tspwiknhejpewdzatd5egkw67pa3e64ipzde3z4hopmqd.onion (через TOR) Рабочие зеркала HYDRA через Tor браузер ONION ссылки для входа в HYDRA через TOR ниже приведен список зеркал (ссылок) окончание имени которых содержит постфикс onion. Такой тип ссылок не открыть через обычный браузер или VPN. Перейти по такому адресу возможно исключительно через TOR. На Hydra вы найдет все что вам угодно !!!! HYDRA – ссылка на сайт ГИДРА рабочее зеркало в сеть TOR в обход блокировок. Купить готовые закладки, вход и регистрация. … Сайт HYDRA. Ссылка на официальное зеркало HYDRA – крупнейший маркетплейс в России и СНГ. Всегда рабочая, проверенная и безопасная ссылка. Сотни городов, тысячи товаров. Реальные отзывы о продавцах. После ввода кода с картинки можно зарегистрироваться или войти в свой аккаунт. Приятных покупок!
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 04:46:58 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Hackers
country
Canada
description
Used for nefarious purposes and distributed
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 13:18:34 UTC
type
ransomware
scammer/abuser
report this wallet
country
Slovenia
description
they took all my money!
source
bitcoinabuse
Site url
date
10 September 2021 Friday. 04:41:13 UTC
type
other
scammer/abuser
Telegram: @jasontyler1 Group Telegram: @goldisallitrust
country
El Salvador
description
Fraud, extrotion,this chanel Telegram: @jasontyler1 Group Telegram: @goldisallitrust
source
bitcoinabuse
Site url
date
10 September 2021 Friday. 04:41:13 UTC
type
other
scammer/abuser
Telegram: @jasontyler1 Group Telegram: @goldisallitrust
country
El Salvador
description
Fraud, extrotion,this chanel Telegram: @jasontyler1 Group Telegram: @goldisallitrust
source
bitcoinabuse
Site url
date
31 August 2021 Tuesday. 15:05:10 UTC
type
ransomware
scammer/abuser
Fxx
country
United States
description
Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 16:56:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
United States
description
Calling in behalf of cexio
source
bitcoinabuse
Site url
date
27 August 2021 Friday. 13:28:57 UTC
type
ransomware
scammer/abuser
Omniscient
country
United States
description
the wallet id belongs to binance.com It does not belong to any person. So your BTC were exchanged to fiat currency on Binance.com and paid out or exchanged to another cryptocurrency.
source
bitcoinabuse
Site url
date
27 August 2021 Friday. 10:58:28 UTC
type
blackmail scam
scammer/abuser
Expert Pro Nation
country
United States
description
Trading scam, if anyone has evidence get in touch
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 19:39:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
United States
description
Calling on behalf of cexio representative
source
bitcoinabuse
Site url