Cryptscam Abuse Explorer

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Wallet address
1NpccB4VHkGQL4p72qMCZn2R8oevbMyhnA
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 June 2021 Tuesday. 13:37:27 UTC
type
other
scammer/abuser
misleaders who is making false report
country
Netherlands
description
Wtf is wrong with you! you're trying downloading some cheat games and illegal tools, Do NOT misleading to report this. i know some people are trying to download illegal activities like game hacks, hacking accounts, ratting programs, etc. so do not post this incidents or i will raiding at your discord server. i can understand this concern but downloading illegal activities are getting you arrested probably, for those who downloaded game hacks, ia, etc. you all getting deserved for losing bitcoins. that'll teach em lesson not to misleading this incident.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 08:18:33 UTC
type
blackmail scam
scammer/abuser
Prince jack
country
Mauritius
description
He clipped my btc address, whenever i tried to copy my own btc address, it changes to this his Btc address, "1NpccB4VHkGQL4p72qMCZn2R8oevbMyhnA" Gladly i noticed thats not my btc wallet address, so i'm gonna have to use Malware bytes program to clean up this mess now. Please report him unlike me, many got scam. He is receiving bitcoins by scamming, this is a clipper problem. Somehow he coded a clipper.exe and i seriously don't know how my wallet got clipped too. his name is : Prince jack His website: https://pjsins.com/ Please take him down or take his wallet locked it Do something We can't lose our money.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 07:57:23 UTC
type
other
scammer/abuser
SubUpdates.exe [malware by "Prince Jack" tools]
country
Romania
description
Prince jack makes a ton of tools,but at least 1 of them contains a RAT,a clipper [replaces your own btc address with his own],and something which idk yet.
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 14:26:34 UTC
type
ransomware
scammer/abuser
virus
country
France
description
fucking virus
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 13:25:55 UTC
type
ransomware
scammer/abuser
Virus
country
Germany
description
Everytime i copy something i get this so i accidetallty sent $80 to it cuz i thought it was my fucking wallet!
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 23:49:58 UTC
type
ransomware
scammer/abuser
Virus
country
United States
description
I copied my address from coinbase and it changed to this, weird.
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 13:10:03 UTC
type
ransomware
scammer/abuser
virus
country
Spain
description
we copy a btc adress and when we send the money the btc were sent to 1NpccB4VHkGQL4p72qMCZn2R8oevbMyhnA when we dont copy that
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 13:30:52 UTC
type
blackmail scam
scammer/abuser
Emmanuel
country
United States
description
He scam people
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 07:15:51 UTC
type
ransomware
scammer/abuser
Weird Virus,..
country
India
description
I don't know what this virus's name is .. But, When ever i copy and paste wallet address. Instead of my address, This address is being Pasted. Damn! I lost som money as well.
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 07:13:19 UTC
type
ransomware
scammer/abuser
Weird Virus,..
country
India
description
I don't know what this virus's name is .. But, When ever i copy and paste wallet address. Instead of my address, This address is being Pasted. Damn! I lost som money as well.
source
bitcoinabuse
Site url