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Indirizzo wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Numero di report
267
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 novembre 2021 domenica. 23:22:56 UTC
tipo
ransomware
abusatore/scammer
Ariana Thompson
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2021 sabato. 17:49:00 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
A wallet used mostly by criminals
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2021 venerdì. 03:12:57 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This wallet contains funds from scam for investment in terror in Eastern Europe region N Moscow.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2021 venerdì. 02:41:26 UTC
tipo
other
abusatore/scammer
Investment in terror
Stato/Paese
Norway
testo
This adress contains fund from scam for investment in terror
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 21:24:00 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 15:19:24 UTC
tipo
other
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
This wallet contains funds for investment in terror in Europe n Russia. Be aware
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 14:57:49 UTC
tipo
darknet market
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
This wallets contains alots of funds from scam N terror investment.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 14:57:34 UTC
tipo
darknet market
abusatore/scammer
Scammer
Stato/Paese
Norway
testo
Thia wallets contains alots of funds from scam N terror investment.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 11:00:40 UTC
tipo
ransomware
abusatore/scammer
Торговая платформа - Tradexet.com
Stato/Paese
Russia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 10:30:36 UTC
tipo
other
abusatore/scammer
Торговая платформа - Tradexet.com
Stato/Paese
Russia
testo
Торговли на Tradexet.com ~2,4 BTC. 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd, мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR, затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v, далее на 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 10:24:20 UTC
tipo
other
abusatore/scammer
Торговая платформа - Tradexet.com
Stato/Paese
Russia
testo
Для торговли на Tradexet.com перевел ~2,4 BTC на кошелек 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v далее на 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2021 giovedì. 01:13:01 UTC
tipo
ransomware
abusatore/scammer
Russian Scammers
Stato/Paese
Netherlands
testo
I need him to pay me 1 bitcoin. He taken from me
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2021 giovedì. 15:34:23 UTC
tipo
other
abusatore/scammer
Criminals of fucking Europe
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2021 mercoledì. 15:40:00 UTC
tipo
other
abusatore/scammer
Tethercoin.io
Stato/Paese
Hungary
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 04:20:08 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
25 ottobre 2021 lunedì. 01:43:10 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
23 ottobre 2021 sabato. 19:03:54 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
22 ottobre 2021 venerdì. 03:46:51 UTC
tipo
ransomware
abusatore/scammer
KING GOLDMAN thats it is a telegram user used by the criminals
Stato/Paese
Germany
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2021 martedì. 01:22:11 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
18 ottobre 2021 lunedì. 17:23:28 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