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 |
|---|---|---|
| Oct 22, 2021 | ransomware | Atencion FBI, CISA, INTERPOL en enero de 2019 fui estafado por una persona desde telegram llamado KING GOLDMAN haciendose pasar por un empresario que me queria comprar bitcoin, este sujeto me contacto usando la plataforma localbitcoin, alli determino mi perfil y decidio entablar una relacion conmigo. desde el primer momento no me intereso. hasta el dia que me dijo que queria comprar 2 millones de dolares en bitcoin. luego de hacer varios filtros de "SEGURIDAD", me parecio ser real asi que comparti mis datos bancarios con dicho sujeto para realixar el pago. todavia exceptico, no le creia hasta que una vez me hizo una transferencia electronica. luego de ver que si me estaba pagando,continue haciendo transacciones con el sujeto hasta el dia que mi banco me llamo preguntando por concepto de que, yo estaba recibiendo esos fondos. resulto que el sujeto por la cual yo solo hablaba a traves de mensajes de telegram, era un hacker de apariencia rusa, o de ucrania, o de Georgia... que se infiltro en un banco panameño llamado canal bank, y le estaba sustrayendo fondos a varios clientes a traves de transferencias (ach). por supuesto el banco no quizo hacer una denuncia formal porque eso le restaria prestigio a la institucion, y me culparon a mi de haber hackeado su sitema arcaico y vulnerable. fui detenido 6 meses por averiguacion y no encontraron pruebas directas queme acusaran a mi de ser un atacante. aqui la justicia no es para extranjeros asi que no creo poder salir de esto sin su ayuda, ademas los verdaderos criminales aun estan libres y haciendo daño al mundo. los ciberdelincuentes me pasaron esas 2 wallet de abajo. luego de hacer un rastreo exhaustivo, determine que los mas de 190 bitcoin que negocie con los delincuentes, fueron a parar a la wallet de binance y ahi se pierde el rastro. les dejo las wallets debajo. 3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp 32DTtAiiRpWQtMNUbRXcGjBpErngPsEsvh |
| Oct 20, 2021 | other | IDIOTS THIS IS BINANCE.COM WALLET!!! |
| Oct 17, 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 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 |
| Oct 14, 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 12, 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 12, 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 11, 2021 | other | you stop spamming in " 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 " or ill swat on you fuckin nigger |
| Oct 10, 2021 | ransomware | I have found the “mothership” Bitcoin wallet for the scam. They go on Instagram steal people’s accounts and request 200 to get their account back I’m not sure if there are more people involved but more than likely saying their address has thousands of dollars coming in from at least 1000 accounts |
| Oct 9, 2021 | other | looking for immediate help for some money in connection with treatment, someone out there is kind enough to send some btc to this address: bc1q7knsgsqss3twsq3vnvyq8et6la3rrg4rya73hr |