Bitcoin Abuse Database
Report history for 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Address found in database:
| Address | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s View address on blockchain.info |
|---|---|
| Report Count | 206 |
| Latest Report | Fri, 11 Nov 22 20:43:04 +0000 (6 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 29, 2020 | other | Scammers used BLOCHAIN.COM platform to create a 'Payment Request' indicating I was an account on my own. To take the money It was compulsory to verify my identity by sending 10% of the money present in the wallet. I also was contacted by phones +34 632 68 98 13 and +34 642 67 59 86. |
| Dec 27, 2020 | other | The same person who has spun up all these other scams has a discord channel and is running a blockchain scam now to harvest emails with his discord bot so be careful about submitting you email to access this channel. Crypto Project: https://masternodes.online/currencies/DCG/ Persons Github: https://github.com/Steve-Coding/DCG-Crypto Discord: https://discord.com/invite/7U2gZKjrTc BTC ANN: https://bitcointalk.org/index.php?topic=5295592 Persons name in discord is: Jack || Daily-Giveaways #2289 Discord ID: 760677754252951572 |
| Dec 21, 2020 | ransomware | They phishing me with a fake version of electrum. they stolen 0.30522077 BTC from my wallet sending it in the address bc1qjg4ax2h7gff0wszjq0jzmv2gwzgtfluzrelf59 This is the transaction: https://blockstream.info/tx/9c1a458b9a2de7b825fad980ee73de2b780339b8e5804aac582b5b31287be06f Following the move of the Bitcoin they arrive in the final wallet address : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s There is a possibility to recover my bitcoin? Thanks |
| Dec 17, 2020 | ransomware | sdfgsdfgsdfgsdfgsdfg |
| Dec 11, 2020 | blackmail scam | they extorted taxes from me that I had to pay to the IRS, as a result, they imposed a fine on me from the US tax service IRS 20,000 dollars and demanded to pay within a month, I did not pay and my wallet was blocked! |
| Dec 3, 2020 | other | The package delivery services told me to transfer to 1Mg8MMUo2not8bx8gi8RyaWVRoAhJpBxRr to pay for taxes for delivery package. Then I can track that my bitcoin from 26 November and 27 November goes to 1P2tbvQhJVsEha3jvxLMk1oGBv8P6mqFyP and goes to 1LFafaPvwJhtL7eK2tW2uajP28rtZVwkMj and goes to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. I transferred 2.66 BTC |
| Dec 2, 2020 | bitcoin tumbler | this account has part of our 220k stolen in bit coin fake investors |
| Nov 23, 2020 | other | Last November Elliot contacted me he said that he’s from capital.com I told him what had happened that a person called Lucas Keller took my money, some of 60,000 euros in Germany, and disappeared, Elliot, said he’ll get his lawyers to retrieve the money from invest in Germany they said that they retrieved the money in May, 74,000 and put it in Mr trader and they invested it in bitcoins which is why it went to 74,000 euros in the meantime they were asking me for more money for tax 20% which is 12,000 pounds later on Edward Cohen and he says I have to pay more tax in order to transfer the money into my account so I sent him another 12,000 and then he said that he put it in blockchain and then said I have to pay another tax because I have to bring the money into the UK and in the meantime, I had an extra 10,000 in the blockchain which they were trading in bitcoins so they increased the money to 80,000 altogether, the money in mister trader and the money in blockchain Edwards says that he’ll transfer the money into my account which never arrived then he disappeared. |
| Nov 23, 2020 | blackmail scam | 1KaBqSMDnSxdRmtngJoKZuyWSpggRfKJ6G blockchain following Claims to provide a service then lies, extort's money to scam for more. Also known as primeshippingexpress.com unitedpharm420.com or greendragon420 or wowpharma.com among others or [email protected]. This entire blockchain of bitcoin is a scammer linked to an ip address |
| Nov 20, 2020 | other | Promising to pay 150% to investors only to withhold the withdrawals and forcing them to pay more to get their money back. |