BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (4 times) Verify

BTC Address
1N52wHoVR79PMDishab2XmRHsbekCdGquK
# Website Appearances
17
Wallet Name
00001f1606c30662
Last Transaction IP
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Current Balance
332.10112253
Total Received
2116866.33480457
# Transactions
223933
# Output Transactions
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First Transaction
7 Jun 14
Last Transaction
21 Aug 19
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Stolen btc for faking electrum website including malware
https://electrumdesktop.org
Nov 7th, 17
Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

I've followed the thief's transaction flow. And finally found my balance has flowed into this address

This is my original scam transaction:
https://blockchain.info/address/1LpW4eLs3daoVcEB1QPdcFfhVDX6oMVM2

This is the thief's transaction into this account:
https://www.blocktrail.com/BTC/tx/e428a98234d5aaaf841be0947bacf06935753589a935f8c2ba3578cbc3c1ff52
btcgpu
https://getbtcgpu.org
Nov 10th, 17
spam from twitter account btcgpu.
Scammed of 0.42 bitcoin claiming to trade
https://twitter.com/altschaser/status/985880629957898240
Apr 18th, 18
Scammed of 0.42 bitcoin by a 130K telegram group "Trading Crypto Coach" More details are available in my twitter post below
https://twitter.com/altschaser/status/985880629957898240
1N52wHoVR79PMDishab2XmRHsbekCdGquK
Jun 14th, 19
I used my electrum wallet and all my balance is stolen indirect to this address 1.5 btc
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
11 Apr 19
New information shows QCX has been a SCAM all along and the SCAM continues, even today. : QuadrigaCX2
r/QuadrigaCX2: Made in the case /r/QuadrigaCX is locked or deleted
https://www.reddit.com/r/QuadrigaCX2/comments/bbs2l4/new_information_shows_qcx_has_been_a_scam_all/
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26 Feb 19
Doublebitcoin3hours.com - Double Your Bitcoins in 3 Hours - Legit Bitcoin Doubler
Double Your Bitcoins in 3 Hours! Fastest Bitcoin Doubler on Globe to Hassle Free Double Your Bitcoin In Just 3 Hours.
http://Doublebitcoin3hours.com
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7 Feb 19
Bitcoin Doubler - Double Bitcoin in 48 Hours - Legit Bitcoin Doubler
Bitcoin Doubler! Legit Bitcoin Doubler to Double Your Bitcoins instantly within 48 Hours, Legit Bitcoin Doubler System Provide You double bitcoin on your payout wallet address after 48 Hours.
http://Doublebitcoin48hours.com
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19 Nov 18
Warning: New Scam (0.367 BTC scammed) /r/Bitcoin : BitcoinAll
r/BitcoinAll: All Bitcoin News. All Bitcoin discussion. All the time. BitcoinAll.
https://www.reddit.com/r/BitcoinAll/comments/9v6652/warning_new_scam_0367_btc_scammed_rbitcoin/
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29 Oct 18
bitcoinhush/bitcoin-whales.csv at master · bitcoinhush/bitcoinhush · GitHub
Bitcoin Hush. Contribute to bitcoinhush/bitcoinhush development by creating an account on GitHub.
https://github.com/bitcoinhush/bitcoinhush/blob/master/airdrop/bitcoin-whales.csv
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15 Sep 18
Bull on Twitter: "This is their Hot wallet - 1N52wHoVR79PMDishab2XmRHsbekCdGquK. They are just refilling their Hot wallet. Here is a old txn in which they sent 20k BTC from their Hot wallet to Cold wallet - https://t.co/Db6akxQsF1… https://t.co/npWbh4Ykdp"
https://twitter.com/btc_bull/status/975848819781926912?lang=en
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11 May 18
Biggest BTC wallet could be the treasury of criminal operations ? : btc
Hi, According to : https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html The biggest BTC wallet is now...
https://www.reddit.com/r/btc/comments/7p13mn/biggest_btc_wallet_could_be_the_treasury_of/
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29 Apr 18
Bittrex Stole my money too! Be careful! Pls upvote! i need your help! maybe it helps! : Bitcoin
EDIT: The bittrex support number is fake! dont call there! its a scam! But Bittrex is bugged and doesnt show my BTC deposit. The Btc is probably...
https://www.reddit.com/r/Bitcoin/comments/7kuvlr/bittrex_stole_my_money_too_be_careful_pls_upvote/
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4 Apr 18
Crypterra Safe Wallets : Crypterra
Hello my fellow sufferers, I am monitoring the wallets where Crypterra has transferred the remaining coins. Currently I have those: -...
https://www.reddit.com/r/Crypterra/comments/7xj39r/crypterra_safe_wallets/
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3 Apr 18
/pol/ - Politically Incorrect » Thread #154082573
4plebs archives 4chan boards /adv/, /f/, /hr/, /o/, /pol/, /s4s/, /sp/, /tg/, /trv/, /tv/ and /x/
https://archive.4plebs.org/pol/thread/154082573/
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3 Apr 18
Is bittrex helping to manipulate BTC drop? : Bitcoin
I had a issue that i deposited BTC to bittrex a few days ago, and it also confirmed on bittrex, but my wallet is empty. Now i found out that i am...
https://www.reddit.com/r/Bitcoin/comments/7kxblo/is_bittrex_helping_to_manipulate_btc_drop/
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3 Apr 18
Bull on Twitter: "This is their Hot wallet - 1N52wHoVR79PMDishab2XmRHsbekCdGquK. They are just refilling their Hot wallet. Here is a old txn in which they sent 20k BTC from their Hot wallet to Cold wallet - https://t.co/Db6akxQsF1… https://t.co/npWbh4Ykdp"
https://twitter.com/btc_bull/status/975848819781926912
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3 Feb 18
Do you recognize the following address? 3L1FXQ2nMewkZSHFCTJv59Mj5suTSpBhN6 : NiceHashHack
3L1FXQ2nMewkZSHFCTJv59Mj5suTSpBhN6 It is coming up in our research constantly. Any info about it would be much appreciated.
https://www.reddit.com/r/NiceHashHack/comments/7iufyi/do_you_recognize_the_following_address/
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20 Dec 17
I have been stolen 10 btc by fake scam electrum website
I have been stolen 10 btc by fake scam electrum website
https://bitcointalk.org/index.php?topic=2370771.0;all
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7 Dec 17
Bitcoin Sniper – Multiply Your Bitcoin
http://bitcoinsniper.world/
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2 Dec 17
[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
[ANN] www.bitpanda.com Buy/Sell ETH/BTC with Visa Mastercard Neteller Skrill
https://bitcointalk.org/index.php?topic=878727.0;all
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29 Nov 17
MOST FREQUENTLY REPORTED BITCOIN SCAM ADDRESSES
http://bitcoinwhoswho.com/blog/2017/11/29/most-frequently-reported-bitcoin-scam-addresses/
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  Transaction History
88bd2aa9328e1189981e3043b7583b518ef63954503b1fef3939b1b1a1a60ce3 2019-08-21 06:55:16

16X6NdstEjXBFHDRaDSn4DjFp2ef6FxX6o

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.91695742 BTC
341ff08607f4c11e0c5f34f5abcd7f5c598df69b1226a7a1e3d7d9d0d0df13aa 2019-08-21 06:49:24

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
108587541073a4ad770461c185391fe0c01275f439c959e02c019f30813dccfd 2019-08-21 06:37:52

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
0d8187f313b7bb7d976dfca75bb14db15b9042af624de0242752d0cd5b4f0f7a 2019-08-21 06:37:23

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
d137969527175aaaf9932aea3a17336a8d40b326731e9bb817ea144efea1f5f2 2019-08-21 06:18:11

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
e7bb0f7f589c841eaaa18a4dfa785e0580aad3785acab2d3e7509dfb359178d0 2019-08-21 06:17:43

1Et41iiv2gzBnq6GkzS53UAAbHyQfF6uF1

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.31594428 BTC
1a4c5b33313bc431e6785d4f94af1087e2cf1ada7f1931f768aebc449eb3a5ef 2019-08-21 06:01:35

16XfJ6q4j19nGECSwDwSqFiMwZ319fxVa8

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.02597158 BTC
a0cc6fbd94284677726d931f97e16dd21040547e565a5e6f55b457224a17db47 2019-08-21 05:57:23

1B6DygpMpewCaeqvTmL2BbKdgDnzVYRguB

1N52wHoVR79PMDishab2XmRHsbekCdGquK 0.11849997 BTC
8d66d63d0beb5a6be75c497f41bdd4c4e522ed651713ae360eb7ff95fa49d1d4 2019-08-21 05:47:03

1N52wHoVR79PMDishab2XmRHsbekCdGquK

 1N52wHoVR79PMDishab2XmRHsbekCdGquK
d950039ca71093438af2506885cf7c638b70c4c11fea995dbdf5549bdcfd164e 2019-08-21 05:43:12

15zwehht4t9dQYN2LNV7t4bA1kd5LBAbgo

1FnM6wp3XwXUC6wvvjVxeSXw2coJJquuie

1NA3CwsKbG6e3PuiaaCBLNMkLT1jNqSqyP

1LsKANv4VZVTgv426SvS2dEbfEMy2qcXAY

1A5aFGZZwhgeeBMN84cUbqXjbmdCssKY75

18cnrCg4Yt1jzTLKVTdrUdaomAF43kdRSK

1FFiJcjJdSmYEUCcqZt8W5XRzLEJ8nzvk7

1GdXzajZcMiW8FEfvCocb2wmGah71z8q1

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1BEW7hiv9kv6fERiS8f2vgq2GeciGRCRf5

1NWX7ewirSjC33DudkLQW5XzMRzeuJ6FjY

14qonBCxeQugwCDCQhE6bqPuActD2Ywmk2

12tUp2jut3tY5tzzjwcfb6Xrdm9C6SVFGA

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1DfaYoa15c51nXZy3NzJ6Za1von42kt2Qy

1MjBWHJsnGBtLNbCCkwXf4Cg56SLp5BRdg

1N52wHoVR79PMDishab2XmRHsbekCdGquK

19GZZ8gFPDYJz2NNSFXD8zgEnGhCq2Yt8Q

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12MJy27Ud9J6Mz16RFNcVnsAk8VmrbPLEY

1Fb3KLLQJRk1szfiqw3iemrxzmVwLbR5Da

1Dj8rfot9HmkqPzv4WxuFkj8MWo9nwi5jK

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1NpSR7qwmQ4oPy5deTrkBnYjSLDoTCUPyE

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153Soyo6XysDYmPUH2vCpfBmcUkayAgzNW

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16SSosXtP7HmSkA75G8FeUR8mMWH7KFLRt

1N52wHoVR79PMDishab2XmRHsbekCdGquK
223933 records found. Showing 1 of 22394.