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Dirección de la wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Números de reporte
267
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 noviembre 2021 jueves. 18:56:58 UTC
Tipo
other
Estafador / abusador
bitfary.com
País
Guatemala
Descripción
Bitfary.com transactions end in this wallet. Bitfary is a scam exchange that won't let users withdraw
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 noviembre 2021 lunes. 06:35:11 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
A wallet mostly uses by criminals scammers n terrorists Ref: JewsNOrthodoxChristians committee
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2021 domingo. 20:48:07 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2021 domingo. 06:46:37 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
This wallet only uses by criminals n terrorists.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2021 domingo. 06:45:24 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 10:41:54 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2021 viernes. 06:49:24 UTC
Tipo
ransomware
Estafador / abusador
report scam
País
Nigeria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 20:17:33 UTC
Tipo
other
Estafador / abusador
Trading
País
Norway
Descripción
Only criminals use this wallet to trade.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2021 jueves. 02:32:49 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2021 lunes. 05:38:53 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2021 domingo. 14:45:48 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Tradestation
País
United States
Descripción
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. 
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2021 sábado. 09:53:57 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2021 jueves. 07:05:22 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2021 miércoles. 18:39:01 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2021 miércoles. 06:35:29 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2021 miércoles. 02:58:20 UTC
Tipo
other
Estafador / abusador
Zenith Blockchain Mining and Andrei Jikh
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2021 martes. 12:52:40 UTC
Tipo
other
Estafador / abusador
Squarecashelps.com
País
United States
Descripción
Traced output address used
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2021 martes. 09:52:10 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the hrlp of Taliban
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2021 lunes. 21:08:54 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2021 lunes. 21:07:11 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
Alots of BTC cashed out from here for investment in terror. Be aware
fuente de datos
bitcoinabuse
Sitio URL