Bitcoin Abuse Database

Report history for 1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB

Address found in database:
Address 1NgzMBUEnXq3SjoorHmzKLY6T6UsL5oGLB
View address on
Report Count2
Latest ReportThu, 26 Aug 21 17:53:38 +0000
(8 months ago)

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


Date Abuse Type Description
Aug 26, 2021 bitcoin tumbler Everything as others say. Aend money til your bankrupt
Jun 4, 2021 blackmail scam This is the place this scammed program started: This is a TELEGRAM group which is leads to scamming program. BITCOIN TRADING COMMUNITY Invest 200$ to earn 2200$ like... Invest 1000$ to earn 11000$ Full profits 100% ASSURED In this channel continuously posting to connect this person to get start a Bitcoin Trading. Then I contacted Barry Silbert through the telegram link that i mentioned above. First, He gave some intro about it and it is very convincing... First I started to transfer that lowest amount of 200$ in BTC (0.00704BTC). #for start the investment plan. Second, I transferred 205USDTs. Barry provided USDT address as well, this is the address: TD8jKcFhEg7UiZpeWC7aSLcXSPnLa8ceNB #for generate mining code requested $300 but after negotiate it became $200 Then Barry asked my BTC wallet address. I gave it right away. Third, I transferred $150 to the BTC address. (0.00501196BTC) #for get the signal drive sir After that Barry sent a screenshot to me. On that has a Payment Successful! $6500.00 and my BTC wallet address and status pending... Fourth, I transferred $350 (0.00971754BTC) #for reflection sake to release the profit Fifth, I transferred $230 (0.00673631BTC) #for get Axiom card to facilitate your withdrawal requested $500 but after negotiate it became $230 After that he requested my photo. I sent it. And after he said to contact their CEO, With this link and verified the payout. Sixth, I didn't transferred. #for the withdrawal fee, commission requested $325 by Charles Owen. I finally realised that is a damn scamming program and they already got me. At this point I became speechless and fooled. But, I already paid nearly or more than $1150 for them. Which is nearly tripled amount of my monthly salary. ? Don't get caught and if there is a way to do legal action. Please take action against this scammers.