Abuse to Bitcoin address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Blackmail scam

Abuser: Paragon finance

Investoval som do kupi bitcoin cez spoločnosť paragon finance samozrejme som ich nigdi nevidel zistil som že skončili na tejto adrese

Slovakia, 2021-02-20 10:13:10

Darknet market

Abuser: Hidden Wallet

Offering a Bitcoin Wallet for people. As soon as the user fills their account with BTC, they close the account and transfer the BTC in a long term through several addresses to this final address.

Germany, 2021-02-24 14:22:46

Blackmail scam

Abuser: Wiseling Oy an Investment Company of Finland wiseling.com

Wiseling Oy is believed to have deceived over 100 thousand of it's members from all over the world. I am one of them. Using data from blockchain.com I have traced my money into this wallet. My money is definitely a part of that giant sum.

Mongolia, 2021-02-26 21:10:33

Unapproved transfer from my Atomic wallet

Abuser: I don't know

0.03848913 BTC was transferred unapproved from my Atomic wallet to 18tWZapiQk574Xg8xCHqVBmcfuKBgM461T and then to 1GQYek2UBmkF4gAxZw7FXGF68iWuF5iyfw and the to 1KUXKJKLR3kqZTe8bCEtXQvtQ4Jcs2sAPj and then to 1AMdkMWgSpjX5TeTZJ7RsKDFGkzSroJvq7 and then to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s I want my money back.

South Africa, 2021-03-02 16:36:27

Elon Musk Scam

Abuser: Elon Musk Scam on Twitter to a website

The scammer impersonated Elon Musk on twitter with a giveaway that led to a Elon Musk website.

South Africa, 2021-03-11 05:43:36

Link to icenter.co scam on telegram

Abuser: Link to icenter.co

I believe this address is link to icenter.co scam which traces back to one of there deposit addresses

United States, 2021-03-15 07:17:56

Bitcoin tumbler

Abuser: Gana Birniwa

scam from selling high investment returns however tracing this back my money is sat in this users account 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

United Kingdom, 2021-03-17 01:47:46

Investment/Cloud Mining Scam

Abuser: TD Ameritrade on Telegram / coin-expert.org

TD Ameritrade on Telegram Group Investment/Cloud Mining Scam Supposed to be https://www.tdameritrade.com/ But Get sent to here.. https://www.coin-expert.org/ IP: 185.230.63.171 I was conned into depositing $335.00 / 0.00605615 BitCoin to the address below, guided by Olivia Alba on TD Ameritrade Group Chat. BTC Address: 161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG Check Transaction Here https://hashxp.org/161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG Investment Scam, leads to a Bitcoin Miner site from messages on Telegram Group TD AmeriTrade, Admin/Owner is Olivia Alba, https://t.me/OliviaAlba (Probably Fake) And Rosella Christ, https://t.me/RosellaChrist (Probably Fake) There are a few more fake users in the Group.. https://www.tdameritrade.com/home.page (Real Company) Thought it was a Real Trading Platform due to Main Homepage and company profile.. Whois on Main Website leads to https://who.is/whois/coin-expert.org Was given the BTC Adress: 161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG by Olivia Alba https://bitcoinwhoswho.com/address/161FqSFShr7ahkLnpo2z4v6PJwFKqj6crG Leads to 13Z6N1C6eA9EvzQBTgjFkjVVaEox9LTH6u https://bitcoinwhoswho.com/address/13Z6N1C6eA9EvzQBTgjFkjVVaEox9LTH6u/urlid/14524563 Which leads to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s https://bitcoinwhoswho.com/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s/urlid/12037387 Which comes up with https://www.bitcoinabuse.com/reports/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s?page=1 and finaly https://www.blockchain.com/btc/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s ============================================================================ Whois on Website gives you https://who.is/whois/coin-expert.org Registrant Contact Information: Name victor joseph Organization victorweb Address 19okocha City port harcourt State / Province Rivers Postal Code 110001 Country NG Phone +234.7082900996 Email victor [email protected] =============================

United Kingdom, 2021-03-19 16:27:56

Darknet market

Abuser: Dark fox market

btc sent to my account in the market never showed on balance, instead the btc ended up in this adres. Phished or more likely scammed by Dark Fox Market.

Belgium, 2021-03-20 13:03:05

Blackmail scam

Abuser: Binance

Hacking Facebook and Instagram in return for bitcoins

Sweden, 2021-03-21 15:50:58

boiler room bitcoin trading social engineering scam

Abuser: clearsave.io digitalcurrencymarket.io

, french accent, belgium , ukranian or poland? Dark Triad personalities very dark characters on the phone and that was just the women I was scammed out of alot of bitcoin.. Ive informed the police all the big banks, binance , coinbase coinfirm.. Ive been tracing my bitcoins and they go through some wallets but then end up in binances hot wallet.. this address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s https://twitter.com/binance/status/961666467325358081?lang=en

United Kingdom, 2021-03-24 20:49:54

investment scam forex crypto currency

Abuser: telegram investwithPearson - Sarah Pearson / skylinestrades.us - site down

previously astontrades.us, fake scammer impersonates different female names on telegram investwithmorgan / investwithhicks the provided wallet address have this as last wallet address!!

United States, 2021-03-25 23:07:19

Bitcoin tumbler

Abuser: u/Damon255

Known to receive funds from a known tumbler from a reddit scammer u/Damon255 that I found here: https://www.reddit.com/r/CryptoCurrency/comments/mf2d2n/i_got_scammed_on_reddit_so_you_dont_have_to/

Canada, 2021-03-29 14:51:50

Online dating app scam

Abuser: Nathaniel Stevenson

Online scam to send money to Nathaniel Stevenson 1Ng2fgyQvnPvqnELBa1khnbpBUwE7tVu2Z but all the money ends up this account 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Canada, 2021-03-29 16:18:11

Bitcoin tumbler

Abuser: www.eth-gift.org

They took my all BTC through online promotion that was publish on youtube. I want my BTC back. Here is the proof of transfer and tracking url. My BTC Address: 3Ek1WguktqCBR25bEaodKuWCjqkbP7wVFv Transaction Detail: eb 13, 2021 Sent to 16oWH9h29q5bC9nkdeFFRHG24R1ukvP2ag Transaction id: 803ee515baed26dc7df6b46bdf18009bf6bb2ec143e5ba0384a7e99620014d0a Tracking URL: https://blockchain.com/btc/tx/803ee515baed26dc7df6b46bdf18009bf6bb2ec143e5ba0384a7e99620014d0a

Pakistan, 2021-03-30 05:49:16