Bitcoin Abuse Database

Report history for 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address found in database:
Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Report Count196
Latest ReportSat, 18 Dec 21 21:34:53 +0000
(1 month ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
May 13, 2021 blackmail scam He is manipulating marketing and doing big scam
May 13, 2021 ransomware He is dick head
May 13, 2021 other This is scammers address please action on that address
May 13, 2021 bitcoin tumbler This address once belonged to amit bhardwaj...He is a big scammer,and was put in jail by indian government. He sells all the scammed bitcoins in place of original scammers at some commission.
May 11, 2021 other The trader named William James with telegram ID @IQ_EXPERT_INVESTMENTS and whatsapp contact number +1 (626) 594-7725 being admin in Telegram Channel named IQ EXPERT INVESTMENT duped me by fraudulently taking away BTC equivalent to $2,787. He used this address to take away BTC. Please Stop giving him BTC and save your hard earned money. This is a connecting address where he fraudulently avails BTC and withdraws for his final usage. #Save_BTC_Fraternity #STOP_BTC_Fraud
May 4, 2021 other A YouTube account with faked live viewers (to make it look legit) had a description which brought me to the scam
May 3, 2021 bitcoin tumbler Stolen BTC passed through here.
May 3, 2021 other Online dating scammers bring people to invest in this fake exchange website. Once one deposits anything above $1000, one can never get it out.
May 1, 2021 ransomware He scammed me for £200 of bitcoin
Apr 28, 2021 other To celebrate the event TESLA will use cryptocurrencies for payment. Our marketing department at Tesla HQ came up with an idea: hold a special gift-giving event for all the crypto fans out there. 20,000 participants limit , so hurry up. If you want to participate, it's really easy to do. Just go to these sites to find out more information: Click this official link to get BTC 5000 BTC will be giveaway to the fastest participants. The reward of the event is double the amount you spend. The limit for the amount of BTC is 0.1-0.5 BTC and get from 0.2 - 1 BTC To join, you can use any wallet or exchange to participate. Note: Each participant can join only once Step-by-step Guide: Step 1: Enter the amount of BTC you will send (0.1 - 0.5 BTC) Step 2: Press the payment button to get the wallet address to send Step 3: Transfer your chosen BTC number to the wallet address provided Step 4: Wait 2-3 minutes our BOT will send back double amount (0.2 - 1 BTC) Enter amount BTC send BTC You will receive BTC Every participant who is late gets their immediately sent back - you won't lose anything