2500 BTC Crypterra Exit Scam Reported

BitcoinWhosWho received dozens of reports over the last few days from multiple independent sources about a cloud mining scam called Crypterra finally exiting the building. The total received for all the 40 bitcoin addresses reported so far is 2,483.008684 BTC.

Exit Is Official
The first Crypterra scam report came Jan 30 with “obvious ponzi acting as a cloud mining service“.

Selected accounts from other victim reports last three days:

…A Bitcoin Cloud mining Scam which went AWOL in early January 2018. The owners led customers on for almost 3 months before finally disappearing. They are now actively emptying these wallets.

…scam site ,stole $ 20+ million with fake 2 year mining contracts….Crypterra.net not paying their customers from last 3 months

This is a Facebook victims page.

This was the official Crypterra Facebook page.

Crypterra Addresses Reported

Bitcoin Address Current Balance Total Received # Trans. Last Trans.
1GjdRf8xb1zXrn795mK59U3MLhDivfESjm 0 222 2 2018-03-24 12:35:03
1HZrKCqYm4xs7k7Y9i8FMC6CFh5hbLbmwf 0 196.999961 2 2018-03-31 1:09:16
1ARdCdmWt64xJTRWhkAD7Drjqx9VPdwS9s 0 186.999957 2 2018-03-31 1:09:53
1AdAnyphSHFkiiCu2XfPMYrcTNXf2iDY5F 0 176.999953 2 2018-03-31 1:10:39
1GmF2WzGCjZdZJF1wYGvP9XZQhda6qCbao 0 166.999949 2 2018-03-31 1:11:06
16B87M4u9yZkro1JGmenktpSwCn3QqJgHF 0 156.999945 2 2018-03-31 1:11:06
1NQABg3VTs4RcPeLoXV3SxKwqkkTrYUHwB 0 146.999941 2 2018-03-31 1:11:59
1DySbFMcbYdakjbWkYnUzCGvDUQT5d33Sh 0 136.999937 2 2018-03-31 1:11:59
1f5xZdiPDUmUGNTvLDQuAb2m83o8BZUFH 0 126.999933 2 2018-03-31 1:12:44
16253g3jgoWD525tUryJAbA3AQJQfyua2t 0 116.999929 2 2018-03-31 1:13:05
15ZdQgArnQxQJqsk7sjA9kLYQVVUpc33b5 0 106.999925 2 2018-03-31 1:13:27
1CbtpERenuifgdGy6dZULm9JGFHZGD72tT 0 96.999921 2 2018-03-31 1:39:32
1GUByrQJbA43KgnujBdMGcNBQk3wVFaLiF 0 86.999917 2 2018-03-31 1:50:22
1BQS7WcomVM2QYVbRuZDRcoeZxynPL4ZAy 0 76.999913 2 2018-03-31 1:50:22
179wwZZoHqzvBt9jsDaTqZW4DXp3JF8Yyt 0 66.999909 2 2018-03-31 1:50:22
1DxTAEwEXC18SdoSpcgU193aGdqvhBZJ3e 0 56.999905 2 2018-03-31 1:50:22
1DG7bEWiZ9bAdhtEbT6D53DFzgrDprCj2K 0 46.999901 2 2018-03-31 1:50:22
1PkaJAikQ1waTuV9DwYreXDEH61UKekLUn 0 36.999897 2 2018-03-31 1:50:22
13yShMwy4k6ytAMyyXGwFndBh9XQq2PkXC 0 34.62 6 2018-01-21 15:13:25
1C3XeQGmPbQZ2gv8xfv853pY9zeQu9FpDo 0.0004892 27.9804892 3 2018-02-22 13:17:01
16PKHBCEkJJWuw7QamgFQTH2L4Ngemoop6 0 27.5209774 2 2018-02-23 8:35:13
1CoajStWxN7BnfRTK1rPFVUmgrQM9GYVQL 0 26.999893 2 2018-03-31 1:50:22
1D4TC5z4XPhGTxFTUSvBtPvfsUgVVy9EKi 0 23.35084406 2 2018-02-23 11:08:32
13F26Gk1Y2aFPtiHy9bWcGgucj1tArX46e 0 22.85077174 2 2018-02-26 4:24:30
17ZCQvefT7WrgRdYoLifoychs6pWRfJH9U 0 18.50673106 2 2018-02-27 5:39:12
1JqhXdi7Q1GorRz7oqcCqCEUiuHM4NymLi 0 16.999889 2 2018-03-31 1:50:22
16EH2LgFvGZ5vG7ptnXkjTeKNxx6cPXRPF 0 13.41667908 2 2018-03-01 5:27:00
16EH2LgFvGZ5vG7ptnXkjTeKNxx6cPXRPF 0 13.41667908 2 2018-03-01 5:27:00
1Cz9Cqyger7weJ3iV66kcsefnERHgdBfrr 0 12.69479546 2 2018-03-31 4:43:02
17Dot2JAFdQHPANzaz2AQBiFjPf6YgHSdz 0 12.69336336 2 2018-03-31 4:59:46
1Ka9NMBGKXuwBJQ7CwA749U11W7krUNi8X 11.80354076 11.80354076 1 2018-03-31 4:59:46
1Kxj1Da46owTNgqgj4Ebw9EhBcka2TygRR 10 10 1 2018-03-31 1:09:16
1L34Jv5UiQsGPr4ATu3fQ94iCuenaRCBK7 10 10 1 2018-03-31 1:50:22
194zm21A4hRr6He7hVmHoXpXVRuE2Aqd4E 5.09 5.09 1 2018-02-27 5:39:12
1MAhNawQHN269gJpPEq7JRpyTGGWbtL9yV 4.344 4.344 1 2018-02-26 4:24:30
1KpiGX2MAqVDx5FWzcrfz6uiUKSimzD9N2 0.8898 0.8898 1 2018-03-31 4:59:46
197RFVdpV1bXo6odvFRTUCFADNXqC4RbJX 0.7218 0.7218 1 2018-03-01 5:27:00
18hwNVA3wyGZKwfU3MU54kwPP2ZtpZAQit 0.5 0.5 1 2018-02-23 11:08:32
174vTDbi91Ys4oxuCV7HzrLNKQz6PuPUZ1 0.459 0.459 1 2018-02-22 13:17:01
1EUdJcBquq4UzUPZ2c4QPCTzSJd7YbPXad 0.0014095 0.0014095 1 2018-03-31 4:43:02

***
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