Cryptscam Abuse Explorer

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Indirizzo wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Numero di report
267
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 marzo 2021 giovedì. 03:43:36 UTC
tipo
other
abusatore/scammer
Elon Musk Scam on Twitter to a website
Stato/Paese
South Africa
testo
The scammer impersonated Elon Musk on twitter with a giveaway that led to a Elon Musk website.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 14:36:27 UTC
tipo
other
abusatore/scammer
I don't know
Stato/Paese
South Africa
testo
0.03848913 BTC was transferred unapproved from my Atomic wallet to 18tWZapiQk574Xg8xCHqVBmcfuKBgM461T and then to 1GQYek2UBmkF4gAxZw7FXGF68iWuF5iyfw and the to 1KUXKJKLR3kqZTe8bCEtXQvtQ4Jcs2sAPj and then to 1AMdkMWgSpjX5TeTZJ7RsKDFGkzSroJvq7 and then to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s I want my money back.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 19:10:33 UTC
tipo
blackmail scam
abusatore/scammer
Wiseling Oy an Investment Company of Finland wiseling.com
Stato/Paese
Mongolia
testo
Wiseling Oy is believed to have deceived over 100 thousand of it's members from all over the world. I am one of them. Using data from blockchain.com I have traced my money into this wallet. My money is definitely a part of that giant sum.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2021 mercoledì. 12:22:46 UTC
tipo
darknet market
abusatore/scammer
Hidden Wallet
Stato/Paese
Germany
testo
Offering a Bitcoin Wallet for people. As soon as the user fills their account with BTC, they close the account and transfer the BTC in a long term through several addresses to this final address.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2021 sabato. 08:13:10 UTC
tipo
blackmail scam
abusatore/scammer
Paragon finance
Stato/Paese
Slovakia
testo
Investoval som do kupi bitcoin cez spoločnosť paragon finance samozrejme som ich nigdi nevidel zistil som že skončili na tejto adrese
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 19:44:40 UTC
tipo
other
abusatore/scammer
Mandala exchange
Stato/Paese
United States
testo
Mandala exchange (MDX) has you deposit funds on their site to buy MDX token then when you try to withdrawal funds from site they withdrawal with a huge amount of btc to your address with a very low transaction fee, the transaction seems to appear in your wallet but it is not actually confirmed and gets stuck eventually the transaction will be unconfirmed and funds will be sent back to their account.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 02:16:28 UTC
tipo
blackmail scam
abusatore/scammer
Neuer Capital
Stato/Paese
United Kingdom
testo
Agreed to have account managed but as I went to withdraw, similar story and they tried to blackmail me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2021 lunedì. 16:18:04 UTC
tipo
ransomware
abusatore/scammer
Мемпул
Stato/Paese
Ukraine
testo
https://www.blockchain.com/btc/payment_request?address=1DfFxT7qkdi2R8pZMRq33eEbXuuXEqxzWJ&amount=9.236609
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2021 lunedì. 00:05:59 UTC
tipo
other
abusatore/scammer
muskfree.net
Stato/Paese
Germany
testo
Giveaway Scam impersonating Elon Musk
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2021 sabato. 05:13:02 UTC
tipo
darknet market
abusatore/scammer
elon-promo.org
Stato/Paese
Thailand
testo
One of linked address from scam site address
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2021 mercoledì. 22:00:00 UTC
tipo
other
abusatore/scammer
Indian Bastard
Stato/Paese
Philippines
testo
Turn $350 into $1800 in 24 hours Peace of Crap!
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2021 mercoledì. 03:18:09 UTC
tipo
darknet market
abusatore/scammer
https://m.ice19.com/#/tabs/home/lottery
Stato/Paese
Japan
testo
I was called an investment and transferred to the address specified by the other party, but it was a fraudulent site. I followed the money I transferred and followed the address. Then I arrived at this address.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 21:08:58 UTC
tipo
other
abusatore/scammer
fake company
Stato/Paese
Poland
testo
scammed me for some money around 6 months ago
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2021 domenica. 07:08:39 UTC
tipo
ransomware
abusatore/scammer
Luca Lucas savalino
Stato/Paese
Canada
testo
Scammed me for large amount money, harassed, threatened me kept telling me to buy bitcoin to retrieve mine back then pretended to send his own to get my coins back and then threatened me to pay him back in bitcoin, faked telegram trader @PARRYBUYSELLBTC OR PRIMARA PARA Constantly told me to finish trsde which I never created or I will be reported to cops. It was same person aka Luca. Based in Toronto.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2021 sabato. 09:55:55 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
www.bitcok.net
Stato/Paese
Germany
testo
Hong Kong girl with Tinder suggest to invest into HGR cryptocurrency at bitcok.net. Withdrawel unpossible. Traced the BTC back to this wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2021 lunedì. 02:25:22 UTC
tipo
blackmail scam
abusatore/scammer
Tfinch
Stato/Paese
Netherlands
testo
Know as Tfinch#5640 in Discord. Uses the following Github: https://github.com/MotoAcidic So-called C++ dev . Makes projects using half ass forking methods and after that tries to blackmail to expose used passwords. BTT username : Acidic Do not use his services.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 19:48:43 UTC
tipo
other
abusatore/scammer
https://www.digital-miners.com/
Stato/Paese
South Africa
testo
Bitcoin investment scam. They do not pay out when investors wish to close their accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 23:12:33 UTC
tipo
blackmail scam
abusatore/scammer
Youholder
Stato/Paese
Canada
testo
Please report/fix root repair bootstrap
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 08:15:56 UTC
tipo
other
abusatore/scammer
???
Stato/Paese
Austria
testo
On 1.2.2021 my bitcoin (0.18) were transferred out of my wallet to the address bc1qhs8j62sms9t5apxqsff5dwqsferz9656e3r35t. When I followed it, it finally appeared in this wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2021 domenica. 00:43:56 UTC
tipo
other
abusatore/scammer
Tessline
Stato/Paese
Philippines
testo
This is the wallet where money from Tessline scam in 2019 were stored and still scamming until now.
fonte dei dati
bitcoinabuse
Url del sito