Abuse to Bitcoin address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Fraud

Abuser: https://qwallet.co/

Bitcoin address linked to advance fee fraud investment scam

United States, 2020-08-28 13:37:22

Invest Scam

Abuser: www.vtbit.com

Your money dessaper because you can't withdra anything All the profits are fake

Singapore, 2020-08-29 12:24:08

online trade fraud, thievery - part of money laundering trace

Abuser: Telegram ID sv_ench , https://localbitcoins.com/accounts/profile/Sel_silviu/.

person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash current money trace: Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92 Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7 Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81 Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6 Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent)

United States, 2020-09-01 17:39:07

Bitcoin tumbler

Abuser: Multi Profit LTD

bit telegram

Mexico, 2020-09-07 04:16:26

Binance

Abuser: Binance

https://twitter.com/binance/status/961666467325358081?lang=en - this is the declared public address for the Binance exchange.

United Kingdom, 2020-09-30 15:00:29

crypto trading scam

Abuser: jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment

These assholes are crypto trading scammers, I wasn't able to withdraw my investments even after paying the broker fee. They look legit on Instagram and even have a bogus business WhatsApp profile, but everything are faked. This people are rampant in social media and may change their brandings once reported. This is also another reason why crypto is not safe as we have no one to go to for disputes and bring these crimals to justice. jasonmadisson2020 [email protected] starnetinvestment.com startnet technology investment

Singapore, 2020-10-24 10:00:07

Pyramid Schemes and Ponzi Schemes

Abuser: Crypto300club.is , biginvestor.biz

Promising to pay 150% to investors only to withhold the withdrawals and forcing them to pay more to get their money back.

Kenya, 2020-11-20 07:09:29

Blackmail scam

Abuser: (602)730-2457 and (424)2628495

1KaBqSMDnSxdRmtngJoKZuyWSpggRfKJ6G blockchain following Claims to provide a service then lies, extort's money to scam for more. Also known as primeshippingexpress.com unitedpharm420.com or greendragon420 or wowpharma.com among others or [email protected]. This entire blockchain of bitcoin is a scammer linked to an ip address

United States, 2020-11-23 03:25:13

Investment scam

Abuser: Lucas Teller,Elliot Edward Cohen

Last November Elliot contacted me he said that he’s from capital.com I told him what had happened that a person called Lucas Keller took my money, some of 60,000 euros in Germany, and disappeared, Elliot, said he’ll get his lawyers to retrieve the money from invest in Germany they said that they retrieved the money in May, 74,000 and put it in Mr trader and they invested it in bitcoins which is why it went to 74,000 euros in the meantime they were asking me for more money for tax 20% which is 12,000 pounds later on Edward Cohen and he says I have to pay more tax in order to transfer the money into my account so I sent him another 12,000 and then he said that he put it in blockchain and then said I have to pay another tax because I have to bring the money into the UK and in the meantime, I had an extra 10,000 in the blockchain which they were trading in bitcoins so they increased the money to 80,000 altogether, the money in mister trader and the money in blockchain Edwards says that he’ll transfer the money into my account which never arrived then he disappeared.

Hungary, 2020-11-23 16:12:19

Bitcoin tumbler

Abuser: joshua, gorges, carlos, frederick

this account has part of our 220k stolen in bit coin fake investors

United Kingdom, 2020-12-02 20:48:20

OVERSEADELIVERYSERVICES.COM

Abuser: [email protected]

The package delivery services told me to transfer to 1Mg8MMUo2not8bx8gi8RyaWVRoAhJpBxRr to pay for taxes for delivery package. Then I can track that my bitcoin from 26 November and 27 November goes to 1P2tbvQhJVsEha3jvxLMk1oGBv8P6mqFyP and goes to 1LFafaPvwJhtL7eK2tW2uajP28rtZVwkMj and goes to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. I transferred 2.66 BTC

Thailand, 2020-12-03 14:24:01

Blackmail scam

Abuser: Owallet

they extorted taxes from me that I had to pay to the IRS, as a result, they imposed a fine on me from the US tax service IRS 20,000 dollars and demanded to pay within a month, I did not pay and my wallet was blocked!

Estonia, 2020-12-11 15:27:01

Ransomware

Abuser: krishna

sdfgsdfgsdfgsdfgsdfg

India, 2020-12-17 11:16:39

Ransomware

Abuser: https://electrumpeer.codes/

They phishing me with a fake version of electrum. they stolen 0.30522077 BTC from my wallet sending it in the address bc1qjg4ax2h7gff0wszjq0jzmv2gwzgtfluzrelf59 This is the transaction: https://blockstream.info/tx/9c1a458b9a2de7b825fad980ee73de2b780339b8e5804aac582b5b31287be06f Following the move of the Bitcoin they arrive in the final wallet address : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s There is a possibility to recover my bitcoin? Thanks

Italy, 2020-12-21 20:02:08

Scam Project

Abuser: Daily Crypto Giveaways

The same person who has spun up all these other scams has a discord channel and is running a blockchain scam now to harvest emails with his discord bot so be careful about submitting you email to access this channel. Crypto Project: https://masternodes.online/currencies/DCG/ Persons Github: https://github.com/Steve-Coding/DCG-Crypto Discord: https://discord.com/invite/7U2gZKjrTc BTC ANN: https://bitcointalk.org/index.php?topic=5295592 Persons name in discord is: Jack || Daily-Giveaways #2289 Discord ID: 760677754252951572

United States, 2020-12-27 01:09:34