Bitcoin Abuse Database

Report history for 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address found in database:
Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
View address on blockchain.info
Report Count235
Latest ReportWed, 01 Dec 21 11:54:07 +0000
(12 hours ago)

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

Reports:

Date Abuse Type Description
Nov 18, 2021 other Only criminals use this wallet to trade.
Nov 18, 2021 other I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Nov 15, 2021 other I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Nov 14, 2021 bitcoin tumbler Need you’ll to know COINWALLETRECOUP DOT COM, they’re the Best Crypto Recovery firm out there. i was scammed by a forex website Tradestation to be precise to the tune 0f $153,700. was firstly informed that ill be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000. After the whole investment, i was only able to make a withdrawal for the first week, then after was told  to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he referred me to Coinwalletrecoup dot com and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Coinwalletrecoup dot com, you can get in touch with them if you need any of this services, they’re the best out there. COINWALLETRECOUP DOT COM. I'm so grateful. 
Nov 13, 2021 other I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Nov 11, 2021 other All these mother fuckers scammer n criminal around the world use this adress to cashout looted money world wide. These satans created inhumans umsympathetic fuck even thier own mother for money. Fucking creations of fucking nations. U all illegitime are Hitler made what his army did to ur grandmothers in ww2
Nov 10, 2021 other This wallet belongs to criminals n being used for saving funds from scam and crime. Deeply request to authorities to must reach out to these criminals.
Nov 10, 2021 other I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
Nov 10, 2021 other 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - be careful of this wallet address it is from Zenith Blockchain Miners and a YouTuber who does magic. They are one and the same and they work with other BTC holders who must have amassed their BTC from stealing from other people through a fake investment with Zenith Blockchain Miners; a BTC mining company. This wallet has both BCH and BTC. Its BTC holdings are worth over 3T dollars.
Nov 9, 2021 other Traced output address used