I was trying to transfer balances between Bitfinex and Nami Exchange, but my BTC (US$ 176,41) has ended here. I don't know how it happened. My wallet in Nami: https://blockstream.info/address/1JfuQuMVsfCmgtJ7ceCmyEgWkzxQNdtZ1c
Brazil, 2021-05-15 01:36:35
Double your bitcoin in 24 hour it's scam
India, 2021-05-16 07:42:40
fake online wallet scam, collects your btc and sends to this address
United States, 2021-05-28 18:23:55
Binance hot wallet, this is not malicious. Stolen funds tracked to this wallet means they have cashed out through Binance.
United Kingdom, 2021-05-30 08:21:27
Fake website, money goes straight out
United Kingdom, 2021-05-31 17:11:08
They stole my money by lying to me. Plain & simple. Never ever send your money to someone who dms you first!!
United States, 2021-06-21 14:22:04
scammers! scam, scam!
Poland, 2021-06-28 17:34:58
I don't know how to explain it but I encountered this addrress when I was supposed to get some investement return from brighttrust inc, I send a little amount of money from another wallet to test if everything was ok with my blockchain wallet and it came from that address....
Zambia, 2021-07-07 11:43:52
Вымогатель
Uzbekistan, 2021-07-12 18:48:53
I entered the telegram messaging via link on facebook. They said I can get 8000$ for 300$ so I payed them 300$. After it they wanted me to pay fee of 1300$ which I managed to do with help. After it wasnt enough they wanted me to pay the fee again of 300$ which I did. Then they wanted me to install some their fake wallet app so they can transfer money there but I didnt want to install it so I tried to do it with my wallet which didnt passed, they also wanted me to give them my wallet ID and password so i tried to trick them but didnt manage to. Then they blocked me on telegram so I cant message them anymore. My payments were going to this address : 1A8tSxbb4NXB945QqbdRzuRMtc99KXss9t I searched the address on internet and see they put all their money on their main address which is : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s . Pls stop them until they scam more people. I have all the evidences in screenshots if you need them. They have a lot of bots on telegram and the man in charge is Robert Johnson which goes by user name @Robert_CTO on telegram. Jane Watkins is @Jane001_Admin on telegram. They use site www.corpcapitaltrade.com for their "investments" and after it all the fees goes directly on their address which i wrote before. Excuse me on my grammar. I hope you can help. Oh, and when I wanted to trick them they logged in into my wallet i created then and got their ip which was : 45.61.186.36 US . if you need screenshots Ill be glad to deliver you. On the end from my pocket it was around 1000$ going to them in BTC over Binance. Here is TxID of my transactions, the other 900$ was help by someone who is also with them probably but i dont know for sure, maybe he is victim of them too, and that app they wanted me to install is probably some phising app...
Italy, 2021-07-17 13:55:14
Description July 15, 2021 ransomware Here is my transaction (https://www.blockchain.com/btc/tx/6b6f702111ccd04a79b656698fc4c7307b1329c422fba8061615204e2627ac68) all BTC in this transaction is mine This was first step leading me here.... All my life savings are gone now. And i still have no idea HOW it`s was stolen...
Australia, 2021-07-20 13:59:36
Malik Shazaib messaged me on telegram. He said that he got away from poverty with the help of investment made by Mark Kayl. Malik sent me the link of the Telegram group https://t.me/joinchat/INBAEjWndNlhOTc0 I sent Mark $100 worth of BTC (0.0033 BTC) on his address 1E7HrhuiuTBUeqtqKAxA4woyZRtneVUVFa The said amount was transferred by Mark to this address: 1CnYkBJ7hgzXdiNxefs2RsNFLi8bUjew8D Then it was finally transferred to present address: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Mark did not return my $100. He wont respond to telegram. They are a bunch of scammers! I wish Mark and Malik all the misfortunes, sickness and pain in the world! Cursed to them and their children! Cursed to their town and their country!
Philippines, 2021-07-22 11:47:56
What a big liar and thief. Do not let them fool from their scheme.
Qatar, 2021-07-24 16:57:42
Please, I am having an issue of fraud over US$86000, by Bikkex exchange based. https://bikkex.com/dashboard I am a crypto currency trader, on the 15th of June, 2021 at about 05:06 am, I transferred some Bitcoin (BTC) from my Binance account to my Bikkex Account, this morning. I traded the BTC into USDT on the Bikkex exchange, and then I tried to withdraw it back into my Binance Account, but my transaction did not go through. I contacted Bikkex customer support and was told that my account has been frozen due to Arbitrage Trading, and I would need to upgrade to an institutional account by depositing and additional US$113,798. In their terms of use agreement, it clearly states that any account which is over US$50,000 is automatically qualified as an institutional account. And as you can see in the pictures, my account is clearly over US$50,000. Over the few weeks that have passed, I have done my intense research, and I have seen that Bikkex Exchange are a scam and they continue to scam many others everyday. I have been tracking all the transactions. I have done some further investigation into tracking the transactions with which I was scammed, I would love to discuss it further with you over the phone or face to face, But I would try to explain the situation as much as possible. It turns out that Bikkex Exchange is a scam exchange as a whole, and it is scammers just using a fake website with multiple IP addresses to commit fraud, and they are not really based in Hong Kong. I do not know if you know about Blockchain and crypto currencies, but basically every transaction can be traced. I have been following up with every transaction, and the scammers have been moving millions of dollars through different wallets. I have traced the transactions and the funds leads to this address: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
United Kingdom, 2021-07-24 20:47:48
I invested 80000 EURO in this company named FalconFXTradin. They say there are located in England. But they are somewhere in Kansas! They let you invest in their company and they trade with your money. 14 days trade. After the trade is done they let you pay 15% of the profit and you will receive 85%. But they will never pay out your 85% profit. They are scam!! This is the wallet adres where it all go to: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. It seems to be an old Binance wallet adres. Does anyone know more about this? Can anyone help me with this?
Netherlands, 2021-08-02 14:54:52