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
25 novembre 2021 giovedì. 18:56:58 UTC
tipo
other
abusatore/scammer
bitfary.com
Stato/Paese
Guatemala
testo
Bitfary.com transactions end in this wallet. Bitfary is a scam exchange that won't let users withdraw
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2021 lunedì. 06:35:11 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
A wallet mostly uses by criminals scammers n terrorists Ref: JewsNOrthodoxChristians committee
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2021 domenica. 20:48:07 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2021 domenica. 06:46:37 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This wallet only uses by criminals n terrorists.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2021 domenica. 06:45:24 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 10:41:54 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2021 venerdì. 06:49:24 UTC
tipo
ransomware
abusatore/scammer
report scam
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 20:17:33 UTC
tipo
other
abusatore/scammer
Trading
Stato/Paese
Norway
testo
Only criminals use this wallet to trade.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 02:32:49 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2021 lunedì. 05:38:53 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2021 domenica. 14:45:48 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Tradestation
Stato/Paese
United States
testo
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. 
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2021 sabato. 09:53:57 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2021 giovedì. 07:05:22 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2021 mercoledì. 18:39:01 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2021 mercoledì. 06:35:29 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2021 mercoledì. 02:58:20 UTC
tipo
other
abusatore/scammer
Zenith Blockchain Mining and Andrei Jikh
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2021 martedì. 12:52:40 UTC
tipo
other
abusatore/scammer
Squarecashelps.com
Stato/Paese
United States
testo
Traced output address used
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2021 martedì. 09:52:10 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
I,m the next Hitler. About to start WW3 to eliminate Russia n eastern Europeans countries with the hrlp of Taliban
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2021 lunedì. 21:08:54 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2021 lunedì. 21:07:11 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
Alots of BTC cashed out from here for investment in terror. Be aware
fonte dei dati
bitcoinabuse
Url del sito