Bitcoin Abuse Database

Report history for 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Address found in database:
Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Report Count185
Latest ReportSun, 24 Apr 22 19:57:24 +0000
(3 weeks ago)

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Date Abuse Type Description
Aug 27, 2021 blackmail scam Trading scam, if anyone has evidence get in touch
Aug 24, 2021 bitcoin tumbler Calling on behalf of cexio representative
Aug 21, 2021 other I had opened an account with cexio app apparently they clone my account, then call me to get the info, unfortunately I do believe, but it was an scam and I have check the blockchain transactions that's the last address until they split it into a thousands of wallets.
Aug 21, 2021 blackmail scam Is there anybody who can arrest that evil? FBI is not bothered so who?
Aug 20, 2021 ransomware This Guys are stolen from my son. They contacted with him through Twitter with an Impersonate account which was opened under Coinbureau Guy. They asked him to deposit to their website which is That was his money which he is using for his health recovery, becuase its getting more and more expensive so he just wanted to do some good thing for himself and his family. So far we are located their other business/website on the internet which is PRIMEBITSAFE.COM. I told them that I am about to report their business to the police and for beginning they just send us $500 back to our vallet and asked 20 days to send the other part.
Aug 18, 2021 blackmail scam I have searched with the suspect mode jumped the account and ended up in this wallet I have several sites that the suspect used I have held a lot of evidence i can share it in any sosmed but its not my type
Aug 18, 2021 blackmail scam Donucen uložit BTC na investiční účet na menu Aim coin a dovolili mi i výběr peněz ale jen jednou...pak jsem investoval vše a o vše přišel.. stydím se
Aug 17, 2021 blackmail scam blackmail with the mode of purchasing goods USD 1200
Aug 16, 2021 ransomware fake trezor website claiming memory malfunction , asks for seed to recover bitcoin , boom btc gone , fuck you
Aug 13, 2021 other Trade Santa is a trading bit linked via API to your exchange. My trading was going well until the bots I build on their website didn`t want to work or open trades, it persisted till a day. I was in touch with the support via telegram, they told me I had a bug and could lose all my funds. They told me to follow their instruction and open a Binance and download a trust wallet and move all my funds. I said I would transfer my found to cold storage, they told me I would transfer the error bug with my funds to cold storage and in that case, the bots won`t work, said all my found must go to trust wallet. I followed their instructions and opened a trust wallet but I also proceed to send some of my funds to cold storage. They had a group chat on telegram as “Santa`s helpers” but they suspended me so I could only communicate with him and the CEO Pauline. They were really stubborn that I have to send my found-to-trust wallet and have to follow their instructions in order to not lose my funds. After I managed to move my funds to trust wallet I still continued to follow their instructions, they said in order to remove the bug on the bots I must transfer through trust wallet $150K, so I did but I sent it out immediately to cold wallet. . I struggled to get the trust wallet to link with binance, when they sent a link it asked for my seed phrase, so I said no. They said Santa`s helpers care and I must follow their process, so I did open the link and copy-paste the seed words, and bang, gone was my funds, immediately they blocked the communication with me. When I was not suspended from the group chat 24H later I sent a voice mail to warn other people on the group and they blocked me. I have photos of all the transaction IDs and addresses where the funds were transferred out of my trust. I was so under pressure and wasn't thinking straight. They scammed me out of $143k. I have sent them numerous emails on [email protected] with zero response.