Abuse to Bitcoin address

Bitcoin tumbler

Abuser: dailybitpro.com

dailybitpro.com hyip has collected all these bitcoins in the name of trading platform. they have transacted around 3,142,751.46794185 BTC and current balance of this wallet is 16,052.23487853 BTC

2018-08-27 13:53:01

Instagram recollets btc scam

Abuser: jniels_deb others perfil

Get Bitcoin telling you it has a mining and it will give you 0.5 BTC if you enter 4k

Singapore flag Singapore, 2018-10-16 05:34:52

Links to other scams

Abuser: Scammers

This is bitcoin address is linked to the bitcoin address being sent in the recent "you have been hacked" e-mail scams. In the received e-mails, the two bitcoin wallets addresses provided to me were: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

United Kingdom flag United Kingdom, 2018-11-21 14:39:02

Blackmail scam

Abuser: sender IP :

scam mail asking to transfer money to address : 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3 , which leads to this wallet.

United Kingdom flag United Kingdom, 2018-11-23 03:16:07

Bitcoin tumbler

Abuser: admin"


Russia flag Russia, 2018-12-09 04:45:27

Blackmail scam

Abuser: Anonymous

I been following the you been hacked email extortion scams. There were about ten bitcoin addresses in play that led to this bitcoin wallet that currently has about 5000 BTC in it.

United States flag United States, 2019-01-17 23:29:35

Bitcoin tumbler

Abuser: aliqigu

Aliqigu and many others hyip like it are funneling the stolen bitcoins here

Jamaica flag Jamaica, 2019-04-12 23:33:01

Blackmail scam

Abuser: Don't know

Click on the blockchain & look at how many accounts link to this account.. A lot of the extortion/sextortion accounts look like they link here..

Australia flag Australia, 2019-05-01 11:07:33

Blackmail scam

Abuser: [email protected]

Written in local language (google translate). Demanding bitcoins for sextortion

Indonesia flag Indonesia, 2019-08-03 20:10:58

Bitcoin tumbler

Abuser: Jhon Mord

They scam me 300€

Portugal flag Portugal, 2019-08-13 11:15:13

Bitcoin dumper

Abuser: Bitcoin launderer

This cunt is laundering Bitcoins obtained by other sextortion assholes. All you have to do is follow the others back. This cunt has made over £1.89 million dollars so far https://www.blockchain.com/btc/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Netherlands flag Netherlands, 2019-08-28 15:48:32



Hello, I just received a deposit into my bitstamp account and they called me as a bank and said that they are the bank and got my bitcoins :) GREAT SCAMMERS :) 40k

Netherlands flag Netherlands, 2019-09-19 16:01:43

Darknet market

Abuser: nobody knows

Es begann mit einem kleinen, miesen Email-Betrüger, der behauptete, er hätte mich beim Masturbieren gefilmt und wollte 750 Euro an seine BitCoinAdresse: 1BQVetZ1wdKfcTvg5524Q6qaLnsVfBPS2A So warf ich einen Blick in die Blockchain und verfolgte seine Zahlungen. Das ging so fort wie ein Bach, der in einen Fluss mündete und am Ende fand ich Millionen BitCoins. Wie schön, wenn man so viel Geld mit dummen Wichsern verdienen kann. Wortwörtlich!

Germany flag Germany, 2019-10-07 16:52:42


Abuser: "Save You" sextortion emails

Uses Save You Variants on various bitcoin addressees, the money trail all leads back to this address.

United Kingdom flag United Kingdom, 2019-10-10 08:29:51

stealing SCAM

Abuser: Security Invest LTD

Security Invest run a "refund" trading scam 8/2018-7/2019. First they used 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ as named for me (not true!). I made a wirhdrawal request 6/2019 and nothing happened. Then they divided 7/2019 the BTC-wallet telling, my bitcoins are transfered to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet, which they named "common pool" and writing this is not under my control.

Finland flag Finland, 2019-12-11 10:07:11