Bitcoin Address
Abuse Reports
Date
2020-04-22Abuse Type
ScammerAbuser
This guyh is phisher!!! 100%Description
Idk what to describe if u follow the money u will see it by ur selfDate
2020-04-13Abuse Type
blackmail scamAbuser
noob hackerDescription
A̴̯̩̥͆̿̀ͤͯ̑ͩ̂n̢̥̗͍ͧ̌ͭͬͤ͒͗o̶̪̿͗̏͒ͭͤ̅ͩ̀n̹̳͍̣̭͍̯̞͈̈ͣỳ̃ͭ̓̎̀ ̧̩̩͈̮̹͖̘͖͗̌͋ͨ͋̊̽ͫ͘m̢͈͌̐ͣ̓̏͂o̧̳̮͉̺̱̦̿̌ͤ́́̋ͧ̉ȕ̠̗̹̖͒͢͟s̄̀̍ͪ͜Date
2020-04-11Abuse Type
DonationAbuser
BeggarDescription
Hi - 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s, i dont know who you are but, you are not the good one for others you are a devil, who stole their bitcoins. But i just wanted some donation from your side you do have lots of money, just be kind and donate some to -- 1LZRbuVD4KFQjucUc9z7LsT2HDAgKMy9jx -- god will forgive you for what you done in past.. hope you will understand.Date
2020-04-06Abuse Type
ScamAbuser
Royal-crypto.icuDescription
Bitcoin all comes back to this address from 1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs The group is posting their login credentials publically on forums etc, then if you go to the site, and try to "steal" their bitcoin by making a withdraw, it asks you to send 0.001btc to this address: 1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTsDate
2020-03-11Abuse Type
Coinbase hackerAbuser
Coinbase hackerDescription
This hacker stole my $14 worth of btc from MY coinbase by converting my ltc to btc and send my btc to this address. Yes I've been tracking this DAMN address for a long time. if you're reading you fucking hack I'll monitor you and watch you like a fucking hawk.Date
2020-02-23Abuse Type
scam CFD brokerAbuser
bx-market.comDescription
I have transferred my bitcoins (0.5 BTC) from my bitcoin wallet: 19JCpKdQX4qep6amhZWGnv48Q3HUrR14Qj to that address for trading on CFD broker bx-market.com Later I discovered that this company doesn't have IFSC license of broker, which they claim on their website, you can check it here: https://www.ifsc.gov.bz/license-service-provider/ I've transferred money to this address: 1DfeK23DrzGZTWuxPqKqLy7Gvcei1nxWSF which ended up in account that I'm reporting: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Please blockDate
2020-02-07Abuse Type
blackmail scamAbuser
Fake RCMP Police Extortion victimDescription
Scammer threatened victim with arrest and had bitcoin sent to 19sYMCzfsNg5m9oCRxxvjiMdEfReYg6TYX which then forwarded to this address. If this is a Binance address, they're facilitating money laundry for proceeds of crime.Date
2020-01-21Abuse Type
украли биткойн на этот кошелек вывелиAbuser
украли у меня битки с кошелька енериумDescription
украли биткойнDate
2019-12-11Abuse Type
stealing SCAMAbuser
Security Invest LTDDescription
Security Invest run a "refund" trading scam 8/2018-7/2019. First they used 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ as named for me (not true!). I made a wirhdrawal request 6/2019 and nothing happened. Then they divided 7/2019 the BTC-wallet telling, my bitcoins are transfered to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet, which they named "common pool" and writing this is not under my control.| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
2020-04-22 | Scammer | This guyh is phisher!!! 100% | Idk what to describe if u follow the money u will see it by ur self |
2020-04-13 | blackmail scam | bitcoin miner scammer | |
2020-04-13 | blackmail scam | noob hacker | A̴̯̩̥͆̿̀ͤͯ̑ͩ̂n̢̥̗͍ͧ̌ͭͬͤ͒͗o̶̪̿͗̏͒ͭͤ̅ͩ̀n̹̳͍̣̭͍̯̞͈̈ͣỳ̃ͭ̓̎̀ ̧̩̩͈̮̹͖̘͖͗̌͋ͨ͋̊̽ͫ͘m̢͈͌̐ͣ̓̏͂o̧̳̮͉̺̱̦̿̌ͤ́́̋ͧ̉ȕ̠̗̹̖͒͢͟s̄̀̍ͪ͜ |
2020-04-11 | Donation | Beggar | Hi - 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s, i dont know who you are but, you are not the good one for others you are a devil, who stole their bitcoins. But i just wanted some donation from your side you do have lots of money, just be kind and donate some to -- 1LZRbuVD4KFQjucUc9z7LsT2HDAgKMy9jx -- god will forgive you for what you done in past.. hope you will understand. |
2020-04-06 | Scam | Royal-crypto.icu | Bitcoin all comes back to this address from 1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs The group is posting their login credentials publically on forums etc, then if you go to the site, and try to "steal" their bitcoin by making a withdraw, it asks you to send 0.001btc to this address: 1jGBKxa3BnNKnyrNsj8k2vTyapx8L8ZTs |
2020-03-11 | Coinbase hacker | Coinbase hacker | This hacker stole my $14 worth of btc from MY coinbase by converting my ltc to btc and send my btc to this address. Yes I've been tracking this DAMN address for a long time. if you're reading you fucking hack I'll monitor you and watch you like a fucking hawk. |
2020-02-23 | scam CFD broker | bx-market.com | I have transferred my bitcoins (0.5 BTC) from my bitcoin wallet: 19JCpKdQX4qep6amhZWGnv48Q3HUrR14Qj to that address for trading on CFD broker bx-market.com Later I discovered that this company doesn't have IFSC license of broker, which they claim on their website, you can check it here: https://www.ifsc.gov.bz/license-service-provider/ I've transferred money to this address: 1DfeK23DrzGZTWuxPqKqLy7Gvcei1nxWSF which ended up in account that I'm reporting: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Please block |
2020-02-07 | blackmail scam | Fake RCMP Police Extortion victim | Scammer threatened victim with arrest and had bitcoin sent to 19sYMCzfsNg5m9oCRxxvjiMdEfReYg6TYX which then forwarded to this address. If this is a Binance address, they're facilitating money laundry for proceeds of crime. |
2020-01-21 | украли биткойн на этот кошелек вывели | украли у меня битки с кошелька енериум | украли биткойн |
2019-12-11 | stealing SCAM | Security Invest LTD | Security Invest run a "refund" trading scam 8/2018-7/2019. First they used 1Cxvcepk8sjeMZ8PunA4TN1D5JsEG2NuhJ as named for me (not true!). I made a wirhdrawal request 6/2019 and nothing happened. Then they divided 7/2019 the BTC-wallet telling, my bitcoins are transfered to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s wallet, which they named "common pool" and writing this is not under my control. |
Transactions
Date / Time
2020-05-25 / 21:18:56Total Amt
13.101
Addr Amount
13.101
Transaction
542af8...4aae9cReceived
Sent
Date / Time
2020-05-25 / 21:08:30Total Amt
31.362
Addr Amount
31.347
Transaction
a62984...66adeaReceived
Sent
Date / Time
2020-05-25 / 20:54:58Total Amt
24.026
Addr Amount
23.984
Transaction
a1bf21...dadd5eReceived
Sent
Date / Time
2020-05-25 / 20:54:58Total Amt
30.871
Addr Amount
30.864
Transaction
af8836...035e10Received
Sent
Date / Time
2020-05-25 / 20:44:32Total Amt
9.352
Addr Amount
9.352
Transaction
87b715...b95890Received
Sent
Date / Time
2020-05-25 / 20:33:13Total Amt
15.450
Addr Amount
15.418
Transaction
1112b7...807c83Received
Sent
Date / Time
2020-05-25 / 20:33:13Total Amt
19.434
Addr Amount
19.434
Transaction
62699c...4d8c78Received
Sent
Date / Time
2020-05-25 / 20:10:44Total Amt
36.689
Addr Amount
36.689
Transaction
dab28b...460aaeReceived
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
31.049
Addr Amount
31.049
Transaction
60616f...59878cReceived
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
3.330
Addr Amount
3.320
Transaction
a4848c...4e6ff1Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
19.773
Addr Amount
19.756
Transaction
d7d6d3...2b05d4Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
2.234
Addr Amount
2.224
Transaction
832928...5bd1beReceived
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
40.159
Addr Amount
40.149
Transaction
d47c28...3b1ab8Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
105.663
Addr Amount
100.000
Transaction
c47423...8900b5Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
7.091
Addr Amount
7.081
Transaction
10ae3d...d953b4Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
16.821
Addr Amount
16.790
Transaction
3bd8e1...342ba8Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
29.196
Addr Amount
29.182
Transaction
3f1fcf...14e198Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
31.603
Addr Amount
31.593
Transaction
de6aee...67fb7dReceived
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
11.736
Addr Amount
11.730
Transaction
f02994...278973Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
14.624
Addr Amount
14.607
Transaction
1bd677...5f5570Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
3.010
Addr Amount
3.000
Transaction
09ad79...71ef63Received
Sent
Date / Time
2020-05-25 / 20:09:05Total Amt
7.840
Addr Amount
7.830
Transaction
758486...9a2262Received
Sent
| Date / Time | Total Amt | Addr Amount | Transaction | Received | Sent |
|---|---|---|---|---|---|
Not Confirmed | 30.000 | 20.000 | 371d05...c9277d 0 | ||
Not Confirmed | 20.015 | 20.000 | ec69fc...a06230 0 | ||
2020-05-25 21:18:56 | 13.101 | 13.101 | 542af8...4aae9c 2 | ||
2020-05-25 21:08:30 | 31.362 | 31.347 | a62984...66adea 3 | ||
2020-05-25 20:54:58 | 24.026 | 23.984 | a1bf21...dadd5e >3 | ||
2020-05-25 20:54:58 | 30.871 | 30.864 | af8836...035e10 >3 | ||
2020-05-25 20:44:32 | 9.352 | 9.352 | 87b715...b95890 >3 | ||
2020-05-25 20:33:13 | 15.450 | 15.418 | 1112b7...807c83 >3 | ||
2020-05-25 20:33:13 | 19.434 | 19.434 | 62699c...4d8c78 >3 | ||
2020-05-25 20:10:44 | 36.689 | 36.689 | dab28b...460aae >3 | ||
2020-05-25 20:09:05 | 31.049 | 31.049 | 60616f...59878c >3 | ||
2020-05-25 20:09:05 | 3.330 | 3.320 | a4848c...4e6ff1 >3 | ||
2020-05-25 20:09:05 | 19.773 | 19.756 | d7d6d3...2b05d4 >3 | ||
2020-05-25 20:09:05 | 2.234 | 2.224 | 832928...5bd1be >3 | ||
2020-05-25 20:09:05 | 2.508 | 2.498 | ac7263...3e0ebb >3 | ||
2020-05-25 20:09:05 | 40.159 | 40.149 | d47c28...3b1ab8 >3 | ||
2020-05-25 20:09:05 | 105.663 | 100.000 | c47423...8900b5 >3 | ||
2020-05-25 20:09:05 | 7.091 | 7.081 | 10ae3d...d953b4 >3 | ||
2020-05-25 20:09:05 | 1.139 | 1.129 | 8f1202...9c51b3 >3 | ||
2020-05-25 20:09:05 | 16.821 | 16.790 | 3bd8e1...342ba8 >3 | ||
2020-05-25 20:09:05 | 19.821 | 18.987 | e6fc13...bc74a3 >3 | ||
2020-05-25 20:09:05 | 29.196 | 29.182 | 3f1fcf...14e198 >3 | ||
2020-05-25 20:09:05 | 31.603 | 31.593 | de6aee...67fb7d >3 | ||
2020-05-25 20:09:05 | 11.736 | 11.730 | f02994...278973 >3 | ||
2020-05-25 20:09:05 | 14.624 | 14.607 | 1bd677...5f5570 >3 | ||
2020-05-25 20:09:05 | 3.010 | 3.000 | 09ad79...71ef63 >3 | ||
2020-05-25 20:09:05 | 7.840 | 7.830 | 758486...9a2262 >3 |
Showing 25 / 608174