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 14:53:01Get Bitcoin telling you it has a mining and it will give you 0.5 BTC if you enter 4k
Singapore, 2018-10-16 06:34:52
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, 2018-11-21 16:39:02
scam mail asking to transfer money to address : 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3 , which leads to this wallet.
United Kingdom, 2018-11-23 05:16:07
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Russia, 2018-12-09 06:45:27
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, 2019-01-18 01:29:35
Aliqigu and many others hyip like it are funneling the stolen bitcoins here
Jamaica, 2019-04-13 00:33:01
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, 2019-05-01 12:07:33
Written in local language (google translate). Demanding bitcoins for sextortion
Indonesia, 2019-08-03 21:10:58
They scam me 300€
Portugal, 2019-08-13 12:15:13
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, 2019-08-28 16:48:32
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, 2019-09-19 17:01:43
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, 2019-10-07 17:52:42
Uses Save You Variants on various bitcoin addressees, the money trail all leads back to this address.
United Kingdom, 2019-10-10 09:29:51
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, 2019-12-11 12:07:11