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Dirección de la wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Números de reporte
267
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 noviembre 2021 domingo. 23:22:56 UTC
Tipo
ransomware
Estafador / abusador
Ariana Thompson
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2021 sábado. 17:49:00 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
A wallet used mostly by criminals
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2021 viernes. 03:12:57 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
This wallet contains funds from scam for investment in terror in Eastern Europe region N Moscow.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2021 viernes. 02:41:26 UTC
Tipo
other
Estafador / abusador
Investment in terror
País
Norway
Descripción
This adress contains fund from scam for investment in terror
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 21:24:00 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
This is the final adress where many criminals terrorists n scammers cash out BTC they have stolen and scammed. This wallet mist be abused and seriously action should have been taken. The base of crime
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 15:19:24 UTC
Tipo
other
Estafador / abusador
Scammer
País
Norway
Descripción
This wallet contains funds for investment in terror in Europe n Russia. Be aware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 14:57:49 UTC
Tipo
darknet market
Estafador / abusador
Scammer
País
Norway
Descripción
This wallets contains alots of funds from scam N terror investment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 14:57:34 UTC
Tipo
darknet market
Estafador / abusador
Scammer
País
Norway
Descripción
Thia wallets contains alots of funds from scam N terror investment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 11:00:40 UTC
Tipo
ransomware
Estafador / abusador
Торговая платформа - Tradexet.com
País
Russia
Descripción
Для торговли на Tradexet.com (~2,4 BTC), перевел на кошелек 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd, мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR, затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v, далее на горячий кошелек Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 10:30:36 UTC
Tipo
other
Estafador / abusador
Торговая платформа - Tradexet.com
País
Russia
Descripción
Торговли на Tradexet.com ~2,4 BTC. 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd, мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR, затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v, далее на 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 10:24:20 UTC
Tipo
other
Estafador / abusador
Торговая платформа - Tradexet.com
País
Russia
Descripción
Для торговли на Tradexet.com перевел ~2,4 BTC на кошелек 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v далее на 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2021 jueves. 01:13:01 UTC
Tipo
ransomware
Estafador / abusador
Russian Scammers
País
Netherlands
Descripción
I need him to pay me 1 bitcoin. He taken from me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2021 jueves. 15:34:23 UTC
Tipo
other
Estafador / abusador
Criminals of fucking Europe
País
Norway
Descripción
These all mother fuckers are same fucking shit. These mother fuckers illegitime street born rascal do lie to scam without having a second of mercy or symphati. These all mother fuckers are criminals n earn only by scamming. Thats thier way to survive, they are pure mother fuckers n bitches who work with btc. The blockchain, BTC n these exchanges creators should be terrorized to eliminate all these kinds of criminality. When these are not existing will these scammers have not any way to scam more. Lets eliminate these fucking exchanges first. Fuck u all fucking inhumans who runs all that fucking btc system. Blast it to hell
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2021 miércoles. 15:40:00 UTC
Tipo
other
Estafador / abusador
Tethercoin.io
País
Hungary
Descripción
My friends added me to a telegram group Tethrcoin.io. It was all about trading BTC and had more than 7000 members and they sending the proof of withdrawing, deposit, and profits. They said the profit is 100% guaranteed and promised you can`t lose money. Lilija Sukmanyuk (trading manager) was also encouraging everyone to join by posting the packages and the profits to be earned by joining the company. To join had to sing up the account by using the link provided in the group. I set up my account then Lilija helped me to create a Luno account and send my first deposit. There were packages, I chose which give you 100% back profit in 24h. I saw after 24h there are no profits reflected on my account, when I contacted to support, they said my money was blocked by blockchain and I should deposit the same amount again to get the first deposit unblocked and profits as well. When I asked Lilija she said I should follow the instructions and I can withdraw my money. I contacted to live support and they sent me a code for profit but it was not working, they said I should activate it within 5 minutes. Lilija told me they had the same but by depositing the 3rd time they could withdraw. I deposited again and asked for a code, which I wanted to activate in 3 minutes but was not working. They said the problem was on my side not on theirs. I had to pay for a trading manager Clever Dunno who is doing 5 manual trading on my account and the profit would be $192.000 and I have to pay him 5%of the total amount in the end. I paid him £7200 to his BTC wallet. I tried to withdraw but they said my wallet address was not verified and I should pay 4.8% of the total amount. I sent them £6920 they sent me an email after 48h my wallet is verified and I can ask for a withdraw. When I logged in to the account all the money was already withdrawn. They said it was my fault, I didn`t secure my account enough. They said they can help me to recover my account which I have to pay 10% for.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2021 lunes. 04:20:08 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
25 octubre 2021 lunes. 01:43:10 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
23 octubre 2021 sábado. 19:03:54 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
22 octubre 2021 viernes. 03:46:51 UTC
Tipo
ransomware
Estafador / abusador
KING GOLDMAN thats it is a telegram user used by the criminals
País
Germany
Descripción
Atencion FBI, CISA, INTERPOL en enero de 2019 fui estafado por una persona desde telegram llamado KING GOLDMAN haciendose pasar por un empresario que me queria comprar bitcoin, este sujeto me contacto usando la plataforma localbitcoin, alli determino mi perfil y decidio entablar una relacion conmigo. desde el primer momento no me intereso. hasta el dia que me dijo que queria comprar 2 millones de dolares en bitcoin. luego de hacer varios filtros de "SEGURIDAD", me parecio ser real asi que comparti mis datos bancarios con dicho sujeto para realixar el pago. todavia exceptico, no le creia hasta que una vez me hizo una transferencia electronica. luego de ver que si me estaba pagando,continue haciendo transacciones con el sujeto hasta el dia que mi banco me llamo preguntando por concepto de que, yo estaba recibiendo esos fondos. resulto que el sujeto por la cual yo solo hablaba a traves de mensajes de telegram, era un hacker de apariencia rusa, o de ucrania, o de Georgia... que se infiltro en un banco panameño llamado canal bank, y le estaba sustrayendo fondos a varios clientes a traves de transferencias (ach). por supuesto el banco no quizo hacer una denuncia formal porque eso le restaria prestigio a la institucion, y me culparon a mi de haber hackeado su sitema arcaico y vulnerable. fui detenido 6 meses por averiguacion y no encontraron pruebas directas queme acusaran a mi de ser un atacante. aqui la justicia no es para extranjeros asi que no creo poder salir de esto sin su ayuda, ademas los verdaderos criminales aun estan libres y haciendo daño al mundo. los ciberdelincuentes me pasaron esas 2 wallet de abajo. luego de hacer un rastreo exhaustivo, determine que los mas de 190 bitcoin que negocie con los delincuentes, fueron a parar a la wallet de binance y ahi se pierde el rastro. les dejo las wallets debajo. 3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp 32DTtAiiRpWQtMNUbRXcGjBpErngPsEsvh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2021 martes. 01:22:11 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
18 octubre 2021 lunes. 17:23:28 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