Bitcoin Abuse Database
Report history for 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Address found in database:
| Address | 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s View address on blockchain.info |
|---|---|
| Report Count | 236 |
| Latest Report | Thu, 02 Dec 21 00:53:51 +0000 (4 minutes ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 4, 2021 | darknet market | This wallets contains alots of funds from scam N terror investment. |
| Nov 4, 2021 | darknet market | Thia wallets contains alots of funds from scam N terror investment. |
| Nov 4, 2021 | ransomware | Для торговли на Tradexet.com (~2,4 BTC), перевел на кошелек 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd, мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR, затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v, далее на горячий кошелек Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. |
| Nov 4, 2021 | other | Торговли на Tradexet.com ~2,4 BTC. 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd, мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR, затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v, далее на 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| Nov 4, 2021 | other | Для торговли на Tradexet.com перевел ~2,4 BTC на кошелек 16nQT2esS9zLhvs4pdCBDAnYrpuKXTBzsd мошенники перевели средства на 3GGrRZqQWb8M94FygG822xeVUS4qj3vDhR затем на 1Dgte22oRWoDUkZXp16pQtZ12tKqLxbL3v далее на 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
| Nov 4, 2021 | ransomware | I need him to pay me 1 bitcoin. He taken from me |
| Oct 28, 2021 | other | These all mother fuckers are same fucking shit. These mother fuckers illegitime street born rascal do lie to scam without having a second of mercy or symphati. These all mother fuckers are criminals n earn only by scamming. Thats thier way to survive, they are pure mother fuckers n bitches who work with btc. The blockchain, BTC n these exchanges creators should be terrorized to eliminate all these kinds of criminality. When these are not existing will these scammers have not any way to scam more. Lets eliminate these fucking exchanges first. Fuck u all fucking inhumans who runs all that fucking btc system. Blast it to hell |
| Oct 27, 2021 | other | My friends added me to a telegram group Tethrcoin.io. It was all about trading BTC and had more than 7000 members and they sending the proof of withdrawing, deposit, and profits. They said the profit is 100% guaranteed and promised you can`t lose money. Lilija Sukmanyuk (trading manager) was also encouraging everyone to join by posting the packages and the profits to be earned by joining the company. To join had to sing up the account by using the link provided in the group. I set up my account then Lilija helped me to create a Luno account and send my first deposit. There were packages, I chose which give you 100% back profit in 24h. I saw after 24h there are no profits reflected on my account, when I contacted to support, they said my money was blocked by blockchain and I should deposit the same amount again to get the first deposit unblocked and profits as well. When I asked Lilija she said I should follow the instructions and I can withdraw my money. I contacted to live support and they sent me a code for profit but it was not working, they said I should activate it within 5 minutes. Lilija told me they had the same but by depositing the 3rd time they could withdraw. I deposited again and asked for a code, which I wanted to activate in 3 minutes but was not working. They said the problem was on my side not on theirs. I had to pay for a trading manager Clever Dunno who is doing 5 manual trading on my account and the profit would be $192.000 and I have to pay him 5%of the total amount in the end. I paid him £7200 to his BTC wallet. I tried to withdraw but they said my wallet address was not verified and I should pay 4.8% of the total amount. I sent them £6920 they sent me an email after 48h my wallet is verified and I can ask for a withdraw. When I logged in to the account all the money was already withdrawn. They said it was my fault, I didn`t secure my account enough. They said they can help me to recover my account which I have to pay 10% for. |
| Oct 25, 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 |
| Oct 25, 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 |