Bitcoin Abuse Database

Report history for 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address found in database:
Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
View address on
Report Count206
Latest ReportFri, 11 Nov 22 20:43:04 +0000
(4 months ago)

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


Date Abuse Type Description
May 15, 2021 other 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:
May 14, 2021 ransomware Here is my transaction ( Almost all BTC in this transaction is mine (2.27917085) - 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...
May 14, 2021 ransomware He loooted btc from me
May 13, 2021 other Address belongs to brazilian gang works for many terrorist for money laundering.
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 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.