Cryptscam Abuse Explorer

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Indirizzo wallet
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 marzo 2021 venerdì. 16:52:47 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Murat Altuntas kutas
Stato/Paese
Canada
testo
Scam for premium account on telegram group
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2021 sabato. 22:53:38 UTC
tipo
other
abusatore/scammer
Murats Altuntas
Stato/Paese
United Kingdom
testo
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 21:11:07 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
@MuratsAltuntas
Stato/Paese
Norway
testo
SCAM. This person owns a pump and dump group on Telegram called «Big_pump_signals» and offers a VIP membership worth $99 of Bitcoin. When you send the money you will be ignored.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 07:42:14 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Murats Altuntas
Stato/Paese
Japan
testo
Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 19:14:47 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Murats Altuntas
Stato/Paese
Brazil
testo
its scam, dont transfer $99 for him..
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 22:41:44 UTC
tipo
other
abusatore/scammer
Murats aluntas
Stato/Paese
Italy
testo
He is a scammer. promises you a $ 100 vip account but then blocks you
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 20:43:05 UTC
tipo
other
abusatore/scammer
Murats Altuntas
Stato/Paese
Switzerland
testo
Scammed me $100 on Telegram
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 10:02:12 UTC
tipo
blackmail scam
abusatore/scammer
@MuratsAltuntas
Stato/Paese
Netherlands
testo
8 Hours left until our PUMP on Binance! Invest in your future and be a partner in this great family.We inform our VIP members of the coin name 1 day ago and they buy it. We lowered the price of our membership fee. Send a message now. Hurry up. 💸💵💰 We are the most reliable and best pump channel in the world. VIP members have the option to buy 1 day ago. 💬Premium Member Contact: @MuratsAltuntas Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 09:58:49 UTC
tipo
blackmail scam
abusatore/scammer
@MuratsAltuntas
Stato/Paese
Netherlands
testo
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2021 domenica. 09:58:49 UTC
tipo
blackmail scam
abusatore/scammer
@MuratsAltuntas
Stato/Paese
Netherlands
testo
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week. We use only Binance.com for pumps. Payment metods: Bitcoin (BTC) adress : 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Btc network Tether (USDT) adress : 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Network : ERC20 After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 10:13:58 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Murats Altuntas
Stato/Paese
United Kingdom
testo
Run probably the biggest pump and dump telegram thread. Tells you VIP is 99$ lifetime and the never answers
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2021 domenica. 09:28:40 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
muratsaltuntas
Stato/Paese
Italy
testo
Btc address: 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt Tether address erc20: 0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2021 giovedì. 21:02:49 UTC
tipo
blackmail scam
abusatore/scammer
Binance Pump Signals Telegram
Stato/Paese
Italy
testo
Binance Pump Signals Telegram asks money for membership but doesn't give it
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2021 giovedì. 18:59:28 UTC
tipo
blackmail scam
abusatore/scammer
scammer
Stato/Paese
Saudi Arabia
testo
scaaaaaaaaam murat altunntas beware
fonte dei dati
bitcoinabuse
Url del sito