Cryptscam Abuse Explorer

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Wallet address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Report number
267
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 August 2021 Saturday. 19:42:04 UTC
type
other
scammer/abuser
A calling app
country
Costa Rica
description
I had opened an account with cexio app apparently they clone my account, then call me to get the info, unfortunately I do believe, but it was an scam and I have check the blockchain transactions that's the last address until they split it into a thousands of wallets. https://blockchair.com/bitcoin/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
source
bitcoinabuse
Site url
date
20 August 2021 Friday. 20:54:24 UTC
type
blackmail scam
scammer/abuser
Coinsnets.com
country
Czech Republic
description
Is there anybody who can arrest that evil? FBI is not bothered so who?
source
bitcoinabuse
Site url
date
20 August 2021 Friday. 00:47:09 UTC
type
ransomware
scammer/abuser
PRIMEBITSAFE.COM and CRYPTASSET.NET
country
Canada
description
This Guys are stolen from my son. They contacted with him through Twitter with an Impersonate account which was opened under Coinbureau Guy. They asked him to deposit to their website which is cryptasset.net. That was his money which he is using for his health recovery, becuase its getting more and more expensive so he just wanted to do some good thing for himself and his family. So far we are located their other business/website on the internet which is PRIMEBITSAFE.COM. I told them that I am about to report their business to the police and for beginning they just send us $500 back to our vallet and asked 20 days to send the other part.
source
bitcoinabuse
Site url
date
18 August 2021 Wednesday. 14:49:28 UTC
type
blackmail scam
scammer/abuser
there has been fraud to me and blackmail
country
Indonesia
description
I have searched with the suspect mode jumped the account and ended up in this wallet I have several sites that the suspect used I have held a lot of evidence i can share it in any sosmed but its not my type
source
bitcoinabuse
Site url
date
18 August 2021 Wednesday. 10:59:38 UTC
type
blackmail scam
scammer/abuser
Coinsnets.com
country
Czech Republic
description
Donucen uložit BTC na investiční účet coinsnets.com na menu Aim coin a dovolili mi i výběr peněz ale jen jednou...pak jsem investoval vše a o vše přišel.. stydím se
source
bitcoinabuse
Site url
date
17 August 2021 Tuesday. 11:20:58 UTC
type
blackmail scam
scammer/abuser
alibaba transfer with bitcoin again and again the goods dididnt arrive
country
Indonesia
description
blackmail with the mode of purchasing goods USD 1200
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 10:52:26 UTC
type
ransomware
scammer/abuser
internet
country
New Zealand
description
fake trezor website claiming memory malfunction , asks for seed to recover bitcoin , boom btc gone , fuck you
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 08:17:58 UTC
type
other
scammer/abuser
www.tradesanta.com
country
Hungary
description
Trade Santa is a trading bit linked via API to your exchange. My trading was going well until the bots I build on their website didn`t want to work or open trades, it persisted till a day. I was in touch with the support via telegram, they told me I had a bug and could lose all my funds. They told me to follow their instruction and open a Binance and download a trust wallet and move all my funds. I said I would transfer my found to cold storage, they told me I would transfer the error bug with my funds to cold storage and in that case, the bots won`t work, said all my found must go to trust wallet. I followed their instructions and opened a trust wallet but I also proceed to send some of my funds to cold storage. They had a group chat on telegram as “Santa`s helpers” but they suspended me so I could only communicate with him and the CEO Pauline. They were really stubborn that I have to send my found-to-trust wallet and have to follow their instructions in order to not lose my funds. After I managed to move my funds to trust wallet I still continued to follow their instructions, they said in order to remove the bug on the bots I must transfer through trust wallet $150K, so I did but I sent it out immediately to cold wallet. . I struggled to get the trust wallet to link with binance, when they sent a link it asked for my seed phrase, so I said no. They said Santa`s helpers care and I must follow their process, so I did open the link and copy-paste the seed words, and bang, gone was my funds, immediately they blocked the communication with me. When I was not suspended from the group chat 24H later I sent a voice mail to warn other people on the group and they blocked me. I have photos of all the transaction IDs and addresses where the funds were transferred out of my trust. I was so under pressure and wasn't thinking straight. They scammed me out of $143k. I have sent them numerous emails on [email protected] with zero response.
source
bitcoinabuse
Site url
date
12 August 2021 Thursday. 00:25:58 UTC
type
darknet market
scammer/abuser
phemexlite.com
country
United States
description
After my funds were stolen they can be traced to ending up in this wallet. The same address has disbursed about $120 Million in BTC since yesterday. The same address presently shows holding 3,870BTC and $306 Tether.
source
bitcoinabuse
Site url
date
11 August 2021 Wednesday. 21:50:11 UTC
type
blackmail scam
scammer/abuser
Fake Blackmail
country
United States
description
Sender says he has compromised webcam footage of "Having a good time with yourself".
source
bitcoinabuse
Site url
date
11 August 2021 Wednesday. 11:11:12 UTC
type
other
scammer/abuser
Smart Hashes Bitcoin Mining
country
United States
description
See warning below this one... The site is Smart Hashes Bitcoin Mining (smarthashes.com)
source
bitcoinabuse
Site url
date
11 August 2021 Wednesday. 11:08:44 UTC
type
other
scammer/abuser
SmartHashes Bitcoin Mining Website
country
United States
description
After following my transactions through blockchain, all transactions seem to funnel down to this address. Bitcoin Abuse shows this address is seen in a number of scams. Avoid this website. Note: do not put in more money than you are willing to lose. Follow a small transaction to see where it goes before trusting any site.
source
bitcoinabuse
Site url
date
10 August 2021 Tuesday. 22:31:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
phemexlite.com
country
United States
description
I was scammed through Telegram. My funds were then stolen on a website offering high yield, cryptocurrency investments. The website uses a pooled trading template. The funds ended up in the same wallet. The scammers tried to get me to deposit more and said I would have to then send more BTC to make a withdrawal. The website appeared 6 weeks ago, it says a million customers have chosen them as their broker. The funds all seem to go to this same wallet address.
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 23:52:21 UTC
type
ransomware
scammer/abuser
Tradestation
country
Italy
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $75,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
02 August 2021 Monday. 14:19:06 UTC
type
ransomware
scammer/abuser
FalconFXTradin
country
Netherlands
description
Same user as message below: This is the wallet adres he let me send my BTC: 1Q8pXzYRWAQVWMQ6mGP8UZcRyCiHGChN5Y And this is their phone number: +447727422510. They do the most conversations over whatsapp. And this is the wallet where it all finally go: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
source
bitcoinabuse
Site url
date
02 August 2021 Monday. 13:54:52 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
FalconFXTradin.com
country
Netherlands
description
I invested 80000 EURO in this company named FalconFXTradin. They say there are located in England. But they are somewhere in Kansas! They let you invest in their company and they trade with your money. 14 days trade. After the trade is done they let you pay 15% of the profit and you will receive 85%. But they will never pay out your 85% profit. They are scam!! This is the wallet adres where it all go to: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. It seems to be an old Binance wallet adres. Does anyone know more about this? Can anyone help me with this?
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 19:47:48 UTC
type
other
scammer/abuser
Bikkex Exchange https://bikkex.com/
country
United Kingdom
description
Please, I am having an issue of fraud over US$86000, by Bikkex exchange based. https://bikkex.com/dashboard I am a crypto currency trader, on the 15th of June, 2021 at about 05:06 am, I transferred some Bitcoin (BTC) from my Binance account to my Bikkex Account, this morning. I traded the BTC into USDT on the Bikkex exchange, and then I tried to withdraw it back into my Binance Account, but my transaction did not go through. I contacted Bikkex customer support and was told that my account has been frozen due to Arbitrage Trading, and I would need to upgrade to an institutional account by depositing and additional US$113,798. In their terms of use agreement, it clearly states that any account which is over US$50,000 is automatically qualified as an institutional account. And as you can see in the pictures, my account is clearly over US$50,000. Over the few weeks that have passed, I have done my intense research, and I have seen that Bikkex Exchange are a scam and they continue to scam many others everyday. I have been tracking all the transactions. I have done some further investigation into tracking the transactions with which I was scammed, I would love to discuss it further with you over the phone or face to face, But I would try to explain the situation as much as possible. It turns out that Bikkex Exchange is a scam exchange as a whole, and it is scammers just using a fake website with multiple IP addresses to commit fraud, and they are not really based in Hong Kong. I do not know if you know about Blockchain and crypto currencies, but basically every transaction can be traced. I have been following up with every transaction, and the scammers have been moving millions of dollars through different wallets. I have traced the transactions and the funds leads to this address: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
source
bitcoinabuse
Site url
date
24 July 2021 Saturday. 15:57:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
fxtradinx.com
country
Qatar
description
What a big liar and thief. Do not let them fool from their scheme.
source
bitcoinabuse
Site url
date
22 July 2021 Thursday. 10:47:56 UTC
type
ransomware
scammer/abuser
Mark Kayl (accomplice Malik Shahzaib)
country
Philippines
description
Malik Shazaib messaged me on telegram. He said that he got away from poverty with the help of investment made by Mark Kayl. Malik sent me the link of the Telegram group https://t.me/joinchat/INBAEjWndNlhOTc0 I sent Mark $100 worth of BTC (0.0033 BTC) on his address 1E7HrhuiuTBUeqtqKAxA4woyZRtneVUVFa The said amount was transferred by Mark to this address: 1CnYkBJ7hgzXdiNxefs2RsNFLi8bUjew8D Then it was finally transferred to present address: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Mark did not return my $100. He wont respond to telegram. They are a bunch of scammers! I wish Mark and Malik all the misfortunes, sickness and pain in the world! Cursed to them and their children! Cursed to their town and their country!
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 12:59:36 UTC
type
ransomware
scammer/abuser
Honey gainer cryptobrowser
country
Australia
description
Description July 15, 2021 ransomware Here is my transaction (https://www.blockchain.com/btc/tx/6b6f702111ccd04a79b656698fc4c7307b1329c422fba8061615204e2627ac68) all BTC in this transaction is mine This was first step leading me here.... All my life savings are gone now. And i still have no idea HOW it`s was stolen...
source
bitcoinabuse
Site url