Bitcoin Abuse Database

Report history for 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address found in database:
Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
View address on blockchain.info
Report Count236
Latest ReportThu, 02 Dec 21 00:53:51 +0000
(21 minutes ago)

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

Reports:

Date Abuse Type Description
Jan 20, 2021 darknet market I was called an investment and transferred to the address specified by the other party, but it was a fraudulent site. I followed the money I transferred and followed the address. Then I arrived at this address.
Jan 20, 2021 other scammed me for some money around 6 months ago
Jan 17, 2021 ransomware Scammed me for large amount money, harassed, threatened me kept telling me to buy bitcoin to retrieve mine back then pretended to send his own to get my coins back and then threatened me to pay him back in bitcoin, faked telegram trader @PARRYBUYSELLBTC OR PRIMARA PARA Constantly told me to finish trsde which I never created or I will be reported to cops. It was same person aka Luca. Based in Toronto.
Jan 16, 2021 bitcoin tumbler Hong Kong girl with Tinder suggest to invest into HGR cryptocurrency at bitcok.net. Withdrawel unpossible. Traced the BTC back to this wallet.
Jan 11, 2021 blackmail scam Know as Tfinch#5640 in Discord. Uses the following Github: https://github.com/MotoAcidic So-called C++ dev . Makes projects using half ass forking methods and after that tries to blackmail to expose used passwords. BTT username : Acidic Do not use his services.
Jan 10, 2021 other Bitcoin investment scam. They do not pay out when investors wish to close their accounts.
Jan 9, 2021 blackmail scam Please report/fix root repair bootstrap
Jan 7, 2021 other On 1.2.2021 my bitcoin (0.18) were transferred out of my wallet to the address bc1qhs8j62sms9t5apxqsff5dwqsferz9656e3r35t. When I followed it, it finally appeared in this wallet.
Jan 3, 2021 other This is the wallet where money from Tessline scam in 2019 were stored and still scamming until now.
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.