Report for Bitcoin address
1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy has been reported as fraudulent (2 times)

Bitcoin tumbler

Abuser: adfxtradings.com (tsengpeng8@gmail.com)

"Forex broker". Was recruited through email from tsengpeng8@gmail.com to join adfxtradings.com. Invested and received $100 in BTC and then invested more to only be told to give more money for recruiter fees and deposit % withdrawal. Sent tens of thousands of dollars and received nothing. If anyone is in the same boat please reply to this report.
United States, Reported at: 2021-12-02 14:55:24

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 10:03:16

Full abuse report for Bitcoin address 1NyTNnktvKztA6LvsJX8dVyC6NxBxXbRQy