BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (103 times)

BTC Address
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
# Website Appearances
98
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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  Scam Alert
Scam Name
URL
Image
Date
Multiplecoin.com
Jul 6th, 18
Fake cash for BTC
Jul 29th, 18
Scammer active in Netherlands.
This address contains btc coming from this original scam address:
1N9KX8nAjKyhRvNqPfRFsiHTBBcqvxJgpZ
Unauthorised account access
Aug 2nd, 18
Hacked mail. Accounts accessed and BTC withdrawn even with 2FA. Nasty.
Found through a Tx on my account and traced to this address.
Safe.trade hack
Https://safe.trade
Jan 12th, 19
Stole funds from exchange. Safe.trade
Earn more than $350 per day!
https://newprofit.club/
Earn more than $350 per day!
Feb 7th, 19
Scam!!! Claims that through exchange of ETH back to BTC you can make 30% profit with every transaction. I lost 0.015 BTC but as it seems this guy makes lots of money with his scams. Funny thing is that a whois or ping does not work so probably deepweb...
Bitplaza.biz
https://www.bitplaza.biz
Bitplaza.biz
May 16th, 19
The owner is not paying out, but continues to send me emails, with specials and the current deals. I receive no response when replying to the messages regarding my concerns.
I received only one withdraw out of many. Please see attached photos. I have also included photos of his current blockchain status. I'd appreciate it if you would please look into this website, at the very least, keep it on your radar.

Thank you,

Crystal
chenrie16@gmail.com
criminal scam
Jun 6th, 19
Sextortion
https://www.bitcoinabuse.com/reports/18f2UJpdeesY7LafPjE89BqBPiUmSYv2KS
Jun 17th, 19
I traced the original wallet (18f2UJpdeesY7LafPjE89BqBPiUmSYv2KS) to this one (1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s) via transactions.
It seems this address is involved (or source) with the McAfee 5000 btc airdrop scam
It seems this address is involved (or source) with the McAfee 5000 btc airdrop scam
Jun 17th, 19
Links to the fake btc addresses can be find in almost every tweet threat at the official twitter account of John McAfee
Peter Brandt scam
https://medium.com/@AquaHealthLabs/508f40854756
Peter Brandt scam
Jun 22nd, 19
Pretends to be Peter Brandt and promises 10x return on ETH and BTC "giveaway" to celebrate BTC 10K

More than 15 BTC and 30 ETH have already been stolen by these scammers
crypto phone support
https://www.cryptophonesupport.com/exchange/binance/
Jun 28th, 19
1-877-330-7540
Scam website- customer support representative hacks accounts remotely with information provided etc.
Indian guy
Innovamine.io Scam
http://Innovamine.io
Innovamine.io Scam
Jul 24th, 19
cloud mining scam
Nightmare Market - International Online Darknet site
http://nightmareocykhgs.onion
Jul 31st, 19
This is a Tor Onion site "Darkweb Markets". They have a market selling alot of contraban and are currently undergoing an Exit Scam, taking all their members bitcoin. They had upto 300,000 members just over 2 weeks ago and still currently have 140,000.
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Aug 26th, 19
bitcoin laundering for investment scam at www.golbtc.com www.bityuebo.com www.btcfet.com www.fafexch
https://www.golbtc.com/
Sep 3rd, 19


looks like these websites i listed were created by the same motherfuckers who have scammed me and other people of their bitcoins

this bitcoin address is one of the addresses they used to siphon bitcoins from my account at golbtc.com

the website format looks similar between all their websites so im guessing they have been reusing the same website templates

According to 中国人民银行 circular dated september 4th 2017 titled:

"中国人民银行 中央网信办 工业和信息化部 工商总局 银监会 证监会 保监会关于防范代币发行融资风险的公告"

direct financing through token issuance is illegal according to article 2 "任何组织和个人不得非法从事代币发行融资活动"

The website is in violation of article 3 "加强代币融资交易平台的管理" which bans crypto exchanges (it leaves p2p trading alone)

completely illegal websites






alright wow my stolen bitcoins from golbtc.com eventually arrived at this address hmmmmmm...$100 billion AUD in laundered bitcoins already

well im fucked guess im not getting my bitcoins back :(
S15 Antminer Bitcoin Mining
https://mobile.twitter.com/JamesAr83599520
Sep 10th, 19
jamearmstrong597@gmail.com
High danger. Your account was attacked.
https://mail.yahoo.com/b/folders/6/messages/AKlvnPYTNgJ1XYut5goWCAt1s18?folderType=BULK&showImages=f
Sep 25th, 19
I get this all the time, It shows my email to and from so cannot email back
L7 Trade
https://l7.trade
Sep 30th, 19
Arbitrage Trade Platform, lured millions into sending them cryptos for suposedly arbitrage trading and then disapeared with people'ss crytpos. Milliions and millions stolen
24Cryptos.com SCAM
http://24cryptos.com
Oct 19th, 19
Scaming money
scamer
http://24cryptos.com
Oct 19th, 19
scamer network, BTC Exchange scamer network!
hacked trezor wallet
https://recovery-trezor.com/recovery.html
hacked trezor wallet
Oct 31st, 19
hacked trezor wallet due to fake trezor website (pishing site) where it obtain his domain from this website who sells web domain https://pananames.com/index/abuse

fake trezor pishing site: https://recovery-trezor.com/recovery.html
GoMiner - Gominer.co NEXT Generation Cloud Mining
https://gominer.co
GoMiner - Gominer.co NEXT Generation Cloud Mining
Nov 13th, 19
Ponzi Scheme Cloud Mining
Online transactions
http://deepmartyqzffl5n.onion/Deep_Market/
Nov 20th, 19
Don't fall for this site
UT
https://www.telegram.com/
Nov 21st, 19
scammer that pretend to sell gift cards
Fraud
https://stockwells.org/
May 27th, 21
Online Fraud
https://jelamarkets.com/
Online Fraud
May 27th, 21
Someone impersonating a crypto traders account reached out to me. Asked me to sign up to jelamarkets.com and deposit money in.
lginn SCAM!!! Fake website
May 30th, 21
www.lginn.com has been taken down, LqEUygyr3u7kNvUwCkitx5KebQ6H6bD . Fake Wallet Not owned by you!
their current new wallet: 1AriTaDw9fjCLbmGx1p6H8hTWUJk86LRer is still unused
Scammer: Yumiko Small round pale asian face, ad achni on her cheeks, said she was 36 yrs in 2020.

GRABIFY IP LOGGER - Yumiko lives in:
2021-04-22 05:19:43 UTC 184.104.216.1 Hong Kong, Chai Wan
Mozilla/5.0 (iPhone; CPU iPhone OS 12_4_4 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/12.1.2 Mobile/15E148 Safari/604.1
no referrer 184.104.216.1 HURRICANE More Info

Stole 4 BTC from me

Money Trail:
LqEUygyr3u7kNvUwCkitx5KebQ6H6bD >>>
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s this creature need to rot in jail!!
they but have access to make new wallets because they are associated with new single use wallets that didn't receive the funds, and somehow they swap the funds to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s as the reciver.





@green_horizon_bot
Jun 7th, 21
Telegram scam
@green_horizon_bot
@Greenhorizon_help_desk
Thomas Ben Telegram Scammer
Jun 15th, 21
Btc scam
https://www.bdm-capital.com
Jun 18th, 21
Lost almost my 16000$ then want 1350$ more to withdraw my money . M not sure but i think they r scammers.
Received the bitcoins stolen from me
Jun 23rd, 21
Bitcoin
Jun 25th, 21
Hello I became Scammed from a company call https://fxglobalbitrade.com they have promised me with my investment my profit will increase I have given them over 3000 dollars and my profit sits at 42k…They did not allow me to withdraw my funds without paying a fee so then I new I was being scammed…So I looked for someone to help me recover my funds The person I reached out to said I didn’t have any upfront fees just give them 30% of my recovery funds once I re is Ed my profit then I needed pay 500 dollars to start the process after that she told me I need to pay a transfer fee of 400 dollars then I was asked to pay a clearance fee to her department of 300 dollars once I did that she then told me she wanted me to send her 500 dollars to withdrawal my funds I did then I have not heard from her in days she told me she lost her phone and someone hacked in her computer and stole her money although I didn’t believe her fully I still decided to trust her words she said if I pay half of the 500 dollars she will send my profit so I did that ever since I have heard nothing back in over 48hrs of my profit…I believe she scammed me although she had me believe she have not I believe I was scammed for a 2nd time I also send her Btc transfer throughout the process can you please contact me and help me recover my lost funds!?
Fake Exchange Platform
https://futaba.app
Jun 27th, 21
Hi, I had to share this experience. Since I was lured in from an online dating site. They are using fake exchange platform to ask users to invest. Giving you a link to the app. I have logged in to the app which has a usdt address and btc address where you can deposit your funds. But as soon as you withdraw, the withdrawal will not work and it will prompt a message to contact the customer service in whatsapp. The customer service will tell you that your account has been freezed due to an abnormal deposit address or transaction and ask you to deposit 30% of your total account to recover your account. They are using bhpt as a cryptocurrency which was backed by merch gaa a healthcare group in germany. I have search the history of the btc address that I have, it already has previous transactions which I did not conduct. So I think its the scammers account. The app link is https://futaba.app
Take the money and run
https://pipfultrades.uk/
Jun 29th, 21
See the wallet how much he have.
I pray the wrath of God comes down on this person
Jul 1st, 21
Fake person meet on a dating sight who scammed me out of thousands of dollars!! And tried to commit check cashing fraud through me!! Beware of anyone named Paul bridges or this wallet address
John
https://txex.pro
John
Jul 2nd, 21
alphacoins.net
https://alphacoins.net
Jul 4th, 21
Investment opportuinty
https://corpcapitaltrade.com/
Jul 17th, 21
I entered the telegram messaging via link on facebook. They said I can get 8000$ for 300$ so I payed them 300$. After it they wanted me to pay fee of 1300$ which I managed to do with help. After it wasnt enough they wanted me to pay the fee again of 300$ which I did. Then they wanted me to install some their fake wallet app so they can transfer money there but I didnt want to install it so I tried to do it with my wallet which didnt passed, they also wanted me to give them my wallet ID and password so i tried to trick them but didnt manage to. Then they blocked me on telegram so I cant message them anymore. My payments were going to this address : 1A8tSxbb4NXB945QqbdRzuRMtc99KXss9t I searched the address on internet and see they put all their money on their main address which is : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s . Pls stop them until they scam more people. I have all the evidences in screenshots if you need them. They have a lot of bots on telegram and the man in charge is Robert Johnson which goes by user name @Robert_CTO on telegram. Jane Watkins is @Jane001_Admin on telegram. They use site www.corpcapitaltrade.com for their "investments" and after it all the fees goes directly on their address which i wrote before. Excuse me on my grammar. I hope you can help. Oh, and when I wanted to trick them they logged in into my wallet i created then and got their ip which was : 45.61.186.36 US . if you need screenshots Ill be glad to deliver you. On the end from my pocket it was around 1000$ going to them in BTC over Binance. Here is TxID of my transactions, the other 900$ was help by someone who is also with them probably but i dont know for sure, maybe he is victim of them too, and that app they wanted me to install is probably some phising app.
Crypto-DigitalAsset.com
https://www.Crypto-DigitalAsset.com
Jul 21st, 21
100% Fake,,,, they don't release withdrawals. NEVER invest on this website.
GiveWay
https://bitcoinwhoswho.com/scams
Jul 22nd, 21
1GA1eGByeG77WHj5cUzEoF8Wp7FmAhVJ5S
GiveWay
https://bitcoinwhoswho.com/scams
GiveWay
Jul 22nd, 21
BIkkex Exchange
https://bikkex.com/
Jul 24th, 21
Hello,

Please, I am having an issue of fraud over US$86000, by Bikkex exchange.
https://bikkex.com/dashboard

My name is Dennis, and I am a crypto currency trader, on the 15th of June, 2021 at about 05:06 am, I transferred some Bitcoin (BTC) from my Binance account to my Bikkex Account, this morning. I traded the BTC into USDT on the Bikkex exchange, and then I tried to withdraw it back into my Binance Account, but my transaction did not go through. I contacted Bikkex customer support and was told that my account has been frozen due to Arbitrage Trading, and I would need to upgrade to an institutional account by depositing and additional US$113,798.

In their terms of use agreement, it clearly states that any account which is over US$50,000 is automatically qualified as an institutional account. And as you can see in the pictures, my account is clearly over US$50,000.

Over the few weeks that have passed, I have done my intense research, and I have seen that Bikkex Exchange are a scam and they continue to scam many others everyday. I have been tracking all the transactions.

I have done some further investigation into tracking the transactions with which I was scammed, I would love to discuss it further with you over the phone or face to face, But I would try to explain the situation as much as possible.

It turns out that Bikkex Exchange is a scam exchange as a whole, and it is scammers just using a fake website with multiple IP addresses to commit fraud, and they are not really based in Hong Kong. I do not know if you know about Blockchain and crypto currencies, but basically every transaction can be traced.

I have been following up with every transaction, and the scammers have been moving millions of dollars through different wallets. And fortunately for me, one of the scammers tried to withdraw some funds (14 BTC - $508,000) through Binance exchange. Binance exchange is the exchange that I trade on, and also the exchange that I used to send the (1.94BTC - $86,000) to the scammers.

I have been following up with Binance exchange since the incident happened on the 15th of June, and updating them about how these scammers have been moving my stolen funds from wallet to wallet. Luckily today, I was able to trace one of the scammer wallets trying to make a make a withdrawal, through BInance Exchange. I immediately reported the transaction to Binance support with sufficient proof, and they also checked the transactions and confirmed that I was right, and Binance immediately closed the account of that suspected scammer for 7 working days.

Binance have informed me that they are not allowed to pursue crime investigation, therefore they would require the case officer handling my case from Action Fraud to contact them for further support before the 6th of July, where they have to unlock the account. I have updated Action Fraud on the new findings, and I am have informed them on how to contact Binance, but due to the way law enforcement handle cases, I am worried that they would not reached out to Binance within this period.

Please if Binance unlock the account, I am worried that I would not be able to get my funds back. I applied some pressure on Binance through social media, and they told me they would do their best to make sure I get my funds back.

Screenshots of the chat between the customer support and I are attached, and also the transaction history below.




This is the wallet address of the scammer that is trying to withdraw through BInance: 1Va8UvaRRSZP4mn53Fd8MginjCCXY1gsG

This is the transaction TXID for the scammer trying to withdraw from Binance, through multiple transactions:
769a8b18f44169530927f6f89d0c79bd6508e9f43d38bc5a5bc9d18286db8555

These are the links that I used to trace all the transactions:

https://www.blockchain.com/btc/address/1Va8UvaRRSZP4mn53Fd8MginjCCXY1gsG

'https://www.blockchain.com/btc/tx/769a8b18f44169530927f6f89d0c79bd6508e9f43d38bc5a5bc9d18286db8555

https://www.blockchain.com/btc/address/1AyM39mCqFRzinZPDbGVrRUBTywCkVubTH?page=2

https://www.blockchain.com/btc/address/1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm

Please if there is anyway you can help me.

Please I need you to help me look deep into this, please, I would do anything, this is my entire life.

I have all the evidence and transaction ID that you would require to track this money

Please get back to me as soon as you can.
Ransomware
Jul 27th, 21
Russian
Regular Fake Sextorsion Scam
Jul 30th, 21
Just the usual fake sextorsion scam: "Installed a virus... Saw your entire history and got videos of you doing... stuff"
OrbitGTM fake exchange and trading platform
http://www.orbitgtm.com
Aug 4th, 21
OrbitGTM scammed me into making me believe they would manage my money on their exchange platform but after two months and several withdrawal attempts they are refusing to let me withdraw... I paid by BTCon another address and the amount was then transferred to this address here.
162.154.207.147
Aug 4th, 21
Shake down /thief
Aug 6th, 21
After about craning out all Casals checking account an saving accounts have someone else to have cash fake check and have pay a fee to get money back !! If anyone has details who and where the Edson or persons contact me willie 321-344-9179
Stake.com
https://stake.com/casino
Aug 8th, 21
quality trading
https://www.qualitytrading.io
Aug 9th, 21
they are fake broker between buyer and seller stocks
they took my stock and said we will send your funds to your wallet,
they forced me 4 times to deposit money to get my funds
first deposit fees 5%
second deposit for activation 10%
they said you had delay you should to deposit 10% for reactivation
and at last deposit they said you have unpaid fill charges,
after fill charges you will get your funds
and i paid for fill charges and they doesn't give my funds and my stock
i lose more than 20,000 $
believe me this is not fair :(
quality trading
https://www.qualitytrading.io
Aug 9th, 21
they are fake broker between buyer and seller stocks
they took my stock and said we will send your funds to your wallet,
they forced me 4 times to deposit money to get my funds
first deposit fees 5%
second deposit for activation 10%
they said you had delay you should to deposit 10% for reactivation
and at last deposit they said you have unpaid fill charges,
after fill charges you will get your funds
and i paid for fill charges and they doesn't give my funds and my stock
i lose more than 20,000 $
believe me this is not fair :(
Yousef / carlos / sandrpo
https://coingate.com
Aug 10th, 21
This address has been stolen Bitcoin from different addresses and use my nano S to steal / launder, not sure. I will report to our Local police tomorrow and the FSCA. all transactions on my profile should be blocked :- My address is :-3E5pC9gXfo593weg1bumh6i7n6fw58jJob / please contact me on :- godismakingaway@protonmail.com
Yousef / carlos / sandrpo
https://coingate.com
Aug 10th, 21
This address has been stolen Bitcoin from different addresses and use my nano S to steal / launder, not sure. I will report to our Local police tomorrow and the FSCA. all transactions on my profile should be blocked :- My address is :-3E5pC9gXfo593weg1bumh6i7n6fw58jJob / please contact me on :- godismakingaway@protonmail.com
I have telephone numbers of Yousef.

Fee
0.00011219 BTC
(50.309 sat/B - 19.857 sat/WU - 223 bytes)(79.007 sat/vByte - 142 virtual bytes)
+0.00071637 BTC
Hash
bb8bfd3bdbe3fdbbaff1c87e8edf72943076dad48a3bc6b1449db77d60b8437c
2021-07-02 10:58
bc1qf5r7s2p903cekm550w0cyg6kdqlvdtu6dnjhey
4.99815309 BTC
bc1qda2v40k08juuqtuwfcpd05l4p06pp4x3tem5uf
4.98577765 BTC
3E5pC9gXfo593weg1bumh6i7n6fw58jJob
0.01226326 BTC
Fee
0.00011218 BTC
(50.305 sat/B - 19.855 sat/WU - 223 bytes)(79.000 sat/vByte - 142 virtual bytes)
+0.01226326 BTC
Hash
b1dd7b5e9f8284671362bc08533f97ca24d74b12b365d0a19a678fc707692fdb
2021-07-02 10:36
bc1q63ywu563ltzd8km974cqvg32eth9dkzm6zzntt
0.00867679 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.26712288 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.93586273 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.94729488 BTC
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
4.97985084 BTC
3Mou25KqJdvhzwQkfvn5zRxbTZAtu2x4uL
0.00630000 BTC
3LZs49L2CnYkt1oVAiZiLCwBbgXAUDKDHu
0.00188176 BTC
38BgCdt12AsbuU6w7nKBDf3fbFPWHmP5vK
0.02549161 BTC
3EBwMuXr49R8psfMecschmt2VfEsVotEZL
0.00205417 BTC
3BMEXa7haKbwztGJRWNyjzFFVZeQvk7heb
0.00963000 BTC
12ja8WsmsBhZZi667JYBhUraZ9YgaM1u96
0.16106879 BTC
31vaNsqwGoCMpKVFUtf2n26HvHZMbGEJJG
0.00839567 BTC
32SYs2quABYP122srPQn3ENo2WxzvxerSU
0.01439502 BTC
3AdnkZmAGk6JGRXgYnrnY5ADvENLofVcH2
7.67900000 BTC
1EkFKYvcQJ4SJE7fGa3DD8A3tm6Rg1sTtN
0.00560431 BTC
3QjLZ7hzoLx1RLQR1A6mZV1GF7aPH8SRqv
0.00447100 BTC
3PRmrb6wacZCJJQ4e6bbxajTQ7dby5SR7D
0.04972888 BTC
Phptrader
https://www.phptrader.com/
Phptrader
Aug 15th, 21
They reported they were doing exchanges of Bitcoin and USDP on an arbitrage website. They took down their website at the end of March 2021 and have numerous office addresses associated with their “business”. I’ve traced my transactions to this wallet address.
Delivery Scam
Aug 20th, 21
Txexbit txexpro
Https://txexbit.com
Aug 20th, 21
Someone text me and she asking about holiday to Bali, she's said from mainland China but she has Hong Kong number +852 5275 1405 and +852 5429 8374 and I said she got wrong number. And then we texting until she asked my job etc and we have discussed about Pandemic and need have passive income, she said she trades Bitcoin with "teacher" helps.

She teach me how to buy Bitcoin in my country ,(Indonesia) and then she lead me to www.txexbit.com and I Register until verified. And then there's text via WhatsApp Customer Service txex pro +1 (602) 812-8261 and tell me they gonna assist a teacher for me 3days trial periode. And then this CS give phone number +852 9532 9690 and +852 6187 5013 and the teacher name is John. I just googling his photo from Whatsapp profile picture, this scammer using other people photo, https://www.townsquarecapital.com/kurt-brown.htm Kurt Brown picture from Town square capital, and then I know it's a scam.

I already paid the "teacher fees" for USD15.000 for 3 weeks with Bitcoin through link at txex it.com, this is the address that I used to transfer Bitcoin through indodax to text it.com -- 1DYWtRqSZwPbx9h4n3Zgvp6n5Ad9aN4Wk --

Now i text John, only 1 Check it means his phone is off.

I'm gonna waiting for 3 days for his reply
Cexio telegram calls
Aug 20th, 21
Cexio telegram calls
Aug 20th, 21
Calling to get tor authenticator
Scamming peoples money with fake websites
https://official-airdrop.com/
Aug 29th, 21
I want my 1000 euros back
Scamming peoples money with fake websites
https://official-airdrop.com/
Scamming peoples money with fake websites
Aug 29th, 21
I want my 1000 euros back
stolen paper wallet
stolen paper wallet
Sep 1st, 21
My paper wallet was somehow hacked( I assume information actually stolen), and after several transfer it reached this wallet
They took money on website:- greystoneglobal
https://www.greystoneglobal.ltd/
Sep 2nd, 21
I deposit more than 10000 doller. Please help me to get it back.
Txexbit.com
Https://txexbit.com
Sep 4th, 21
Fake crypto trader.
This site is fake that simply do not connect to anycanc not
This is a network of scam addresses - pay close attention to their connections
https://bitcoin-doubler.biz
Sep 4th, 21
All these addresses belong to the same scammers, they sent out the money they steal from people, through these websites:
Wallet addresses connected to the scam:
3KkYRQbMcHesmqcHfVyn359DVvQ1mftyGg - http://weedhere.org
3L1p2tUHPwrRN3qgf4Hm1R73e29hFshbnp - https://bitcoin-doubler.biz/
1CFsZVxgZo8q6mx3hMA5cLYFRrX2aHJBZk - https://earnbtc.live/
15Xi2dCFC1KbkyUf2G1oCdf78Wo9UVW77z
1FL8RYrWbuufmLW8jDJH3XhpefiBcRLq23
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
1HjGjtCNF7cuATxHjgvbQng5Jfj8FhyGuq
35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe
17TJ2fV6xagrE2YyyTqkXbvPLn1bdaef5Q
They are all connected, same network of scammers using false delivery of services and scam websites to steal bitcoins from people.
They need to be stopped.
bitcoin scam
https://fidelitytsp.com
Sep 5th, 21
Crytpfxfinancepro.com
https://cryptofxfinancepro.com/
Sep 6th, 21
Allctrades.com
http://allctrades.com
Sep 10th, 21
You invest and you will never get your money back.When you try to widraw they ask for fees again and again and they will never give you your money
Allctrades.com
http://allctrades.com
Sep 10th, 21
You invest but you will never get your money back.
They ask you to pay a lot of fees before you can widraw but they never let you to widraw
Bitcoin scam
https://www.kraken.com/en-us
Bitcoin scam
Sep 14th, 21
krakenbitcoinbot@gmail.com
+1 (747) 800-6190
Scammer details are all above.
Fraud
https://legitforextime.com
Sep 20th, 21
Malcolm Michael Nelson
Sep 25th, 21
This person had sent me 2 fraudulent checks and stole $1200 cash from me. I was catfished. I’m disabled and a single mother of 5! You can reach me at meltonmom@me.com
Malcolm Michael Nelson
Malcolm Michael Nelson
Sep 25th, 21
This person had sent me 2 fraudulent checks and stole $1200 cash from me. I was catfished. I’m disabled and a single mother of 5! You can reach me at meltonmom@me.com
access-enterprise
https://access-enterprise.ltd/
Sep 26th, 21
they are doing bitcoin mining
frontier anouncements name of admin alec
https://frontier.xyz
Sep 27th, 21
he used phising to scam me
txexbit txex.pro
https://www.txexbit.com/
Sep 30th, 21
this SCAM and fraudulent is happening now, especially in Indonesia

Someone texted me and she asking about holiday to Bali, she's said from mainland China but she has Hong Kong number +852 6431 2467 and I said she got wrong number. We become friend and chat about she has beauty salon , passive income , etc, she said she trades Bitcoin with "teacher" helps.

She teach me how to buy Bitcoin in my country ,(Indonesia) and then she lead me to www.txexbit.com and I Register until verified. And then there's text via WhatsApp Customer Service txex pro +1 (602) 812-8261
But mainland China lady asked to use her teacher named John and tell me he will be a teacher for me and give phone number +852 6026 2476 and +852 6187 5013 and +852 9157 5988.
This is true , i am doing copy-paste from other report below:
I just googling his photo from Whatsapp profile picture, this scammer using other people photo, https://www.townsquarecapital.com/kurt-brown.htm Kurt Brown picture from Town square capital, and then I know it's a scam.

This is true , i am doing copy-paste from other report below:
I already paid the "teacher fees" fmore than USD25.000 for 4 weeks with Bitcoin through link at txexbit.com, this is the address that I used to transfer Bitcoin through indodax to text it.com -- 1DYWtRqSZwPbx9h4n3Zgvp6n5Ad9aN4Wk --

Now i text John, only 1 Check it means his phone is off.
After I break contract and trying to withdraw the money.

Please be aware this is very convincing syndicate!!
your funds will be gone with them!

Sextortion Email
Oct 5th, 21
Traced from 16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB
3JwUeyCqYWYpvui6fPDNrCKYHJoGb8RK7i
https://btcdonatver.site/
Oct 5th, 21
Holding accounts for ransom and requesting payment
Oct 9th, 21
They steal peoples Instagram accounts and hold them for ransom until they pay
Holding accounts for ransom and requesting payment
Holding accounts for ransom and requesting payment
Oct 9th, 21
They steal peoples Instagram accounts and hold them for ransom until they pay
LPL Finances
https://lplfinances.com/
LPL Finances
Oct 12th, 21
LPL Finances
https://lplfinances.com/
LPL Finances
Oct 12th, 21
Tanácsadom: Bernell D Baker
Investment
Oct 12th, 21
I sent bitcoin to a binance and blockchain wallet which then sent the funds to this address. I was suppose to received my a long time. However they are hold my money and avoiding any contact.
pindextrade.com - stealing money
https://pindextrade.com/
Oct 20th, 21
robbed money from different address
ALL TYPE SCAMS
Oct 22nd, 21
Kripto Paramı çaldılar
https://mobile.twitter.com/nbt2hd
Oct 25th, 21
Ünlü Elon Musk'ın hesabı gibi bir hesap açıp. Tesla bitcoin gönderenlere bitcoin katlayıp veriyor diye bir link açmışlar. Ve bitcoin gönderdim bu hesaba
Crypto-Farms
https://crypto-farms.com/en/support
Oct 27th, 21
This address was owned by https://crypto-farms.com/en/support , a site which committed several transaction frauds before closing permanently.
Forex Scam
https://securefx.co/
Forex Scam
Nov 5th, 21
Hacked into a in real life friend's instagram account and posted that they made "money" from "Ana Lopes" from investment trading. They said it was legit. I added "Ana" and they immediately messaged proceeded to take the bitcoin and put into a fraud website secure fx and request for more money for investing. They wanted more bitcoin as a "service" charge. I told them it was a scam and I was going to report them to the IC3 - they moved all the money from the old wallet to this one. Large scale scammer - warning. They work psychologically pretending to be personable. Avoid at all costs and the website SECUREFX. I am out of all my savings.
Investment Failed
https://web.whatsapp.com/
Nov 5th, 21
Will bait you into 'helping' out his daughter in return for a larger sum and try to get more out of you, when he tells you that it's locked in his account and asking you to pay the fee.
Solana Scam
https://multi-daps.info/
Nov 9th, 21
Nigerian Scammer
Braie.net JWG coin
http://Braie.net
Braie.net JWG coin
Nov 14th, 21
Fraud
https://satoshi-changer.com
Nov 14th, 21
Transferred BTC to this address in return of ETH but they never returned the ETH
why we cannot seize these scam mother fuckers? Cut their penis off
Nov 20th, 21
why we cannot seize these scam mother fuckers? Cut their penis off
why we cannot seize these scam mother fuckers? Cut their penis off
Actor Impersonator
May 4th, 22
As of Mid-July, HALO’s HUMINT team identified a “Michael Sonnenshein” impersonator on Telegram using the handle, @Michael_Sonnenshein. The profile bio described him as a “God fearing man, 7 years experience with Grayscale.” The impersonator offered the opportunity to invest with “Grayscale”, claiming a return of 10x the initial investment. The impersonator claimed that his website was currently under construction, but after funds were sent, he would send a private registration link. The threat actor also provided two certificates as part of his bona fides.
A Certificate of Incorporation for “Bitcoin trading/forex signal” incorporated on 21 Sep 2018 in New York.
A certificate from the Commerce Department for “24primeoption Ltd.”

The impersonator also provided a bitcoin wallet address. Initial blockchain analysis indicated this wallet address was linked to a potential aggregator wallet address which could possibly be an exchange based on volume of transactions.
Actor Impersonator
May 4th, 22
As of Mid-July, HALO’s HUMINT team identified a “Michael Sonnenshein” impersonator on Telegram using the handle, @Michael_Sonnenshein. The profile bio described him as a “God fearing man, 7 years experience with Grayscale.” The impersonator offered the opportunity to invest with “Grayscale”, claiming a return of 10x the initial investment. The impersonator claimed that his website was currently under construction, but after funds were sent, he would send a private registration link. The threat actor also provided two certificates as part of his bona fides.
A Certificate of Incorporation for “Bitcoin trading/forex signal” incorporated on 21 Sep 2018 in New York.
A certificate from the Commerce Department for “24primeoption Ltd.”

The impersonator also provided a bitcoin wallet address. Initial blockchain analysis indicated this wallet address was linked to a potential aggregator wallet address which could possibly be an exchange based on volume of transactions.
Actor Impersonator
May 4th, 22
HALO Investigators identified a Grayscale impersonator channel on Telegram (t.me/Grayscalecrypto), using the handle ‘GRAYSCALE CRYPTO LANDING PAGE’. This channel was created on 24 December 2021 and currently reports to have 2,975 subscribers. According to its bio, the channel “is the legitimate landing Page/Channel of GRAYSCALE CRYPTO” and offers a variety of services including “payment receipts” and “invite friends and family for bonus coins.”

The impersonator channel posts regular cryptocurrency-related news articles, interspersed with solicitations to contact a ‘helpdesk’ account for “difficulties with deposit and withdrawals” and “live assistance of Grayscale Crypto.”

Investigators engaged the helpdesk account (t.me/GrayscaleLive_Assistance), which provided information on tiered investment levels ranging from ‘bronze’ to ‘gold’ and offering exponential rates of return within 24-72 hours. The account signed off its last message as ‘Sara’. Investigators surfaced a Bitcoin wallet address associated with this scam, and an associated aggregator wallet:
Actor Impersonator
May 4th, 22
The client requested HALO investigators review a potential Grayscale impersonator account on Telegram: https://t.me/wellyfin. This account is no longer active on Telegram; however, open-source research identified an active website using the same name. This site purports to offer cryptocurrency, forex, stock and options trading services to retail investors. Open-source research identified numerous review websites describing Wellyfin as a scam.

Domain registration records for Wellyfin.com indicate the site was registered anonymously on 31 March 2021 through NameCheap, a popular domain registrar.
Investigators identified no indication on the Wellyfin website that the company is impersonating Grayscale or otherwise exploiting the Name, Image, or Likeness of Grayscale or its executives.
Investigators registered an account on the Wellyfin website. This opened up options for ‘preferred investment plans’ offering rates of return between 20-40% hourly. The site also provided the following Bitcoin wallet address to direct payments
Actor Impersonator
May 4th, 22
On 23 May, Halo’s HUMINT Team identified an additional Barry Silbert Impersonator using Telegram handle @Barry_SilbertDC. ”Silbert” acknowledged DCG affiliation and provided the website essentialhometrade.online with accompanying BTC wallet, guaranteeing profits. The website had numerous indicators of fraud including typos and used a photograph of actor Clive Owen as the founder and CEO. Additionally, the domain had a US phone number (WhatsApp) listed for customer support. A customer service agent provided a second BTC wallet. While the website prompted for Government ID for registration, much of the content contained grammatical errors and appeared fabricated. Both the “Silbert” impersonator and customer service agent spoke English using terms of American slang.
Actor Impersonator
May 4th, 22
In Mid-September, HALO’s HUMINT
investigations’ team identified a Barry Silbert
impersonator channel on Telegram. The account,
“Barry Silbert”, is at t.me/@barry_silbert_2
The user description reads, “Bitcoin trader with over 7
years cognitive experience”. When asked, the user
affirmed they were the CEO of Digital Currency Group.
The account profile uses an image as Barry Silbert
credited to a New York Times photographer.
Investigator corresponded with @barry_silbert_2 and
discovered one bitcoin wallet address associated with
this scam: 17YEdSzCr2jZgECeJ3u14zsubzc8ihkSxe
featured below.
When asked, the imposter provided WhatsApp number
+1-574-651-7828. The carrier for the phone number is
voip number provider Bandwidth.com
(BANDWIDTH.COM-NSR-10X/1)
Actor Impersonator
May 4th, 22
: In early December 2021, Halo investigators evaluated the website, genesiscryptocapital.com to determine if it was using Genesis Trading’s Name, Image, or Likeness (NIL) to conduct an imposter scam. A review of the site did not uncover any use of Genesis Trading’s NIL, but it did appear the website is being used to conduct a cryptocurrency investment scam.

The phone numbers and addresses associated with the company were inactive, vacant, a shared working space, and in one case a local branch of a Chase bank.

Most interestingly, the Bitcoin address affiliated with the website has transacted 165 times on the blockchain with more than $250,000 worth of bitcoin being received by the address. The wallet has moved all of its bitcoin directly to a wallet associated with the exchange Binance, indicating a potential location where the scammer’s Know Your Customer (KYC) information would be held
Erin Sawtell
Feb 10th, 24
Erin Sawtell
Feb 10th, 24
Erin Sawtell
Feb 10th, 24
Erin Sawtell
Feb 10th, 24
phising
Apr 17th, 24
Made a replica site of trezor crypto wallet and got my safe seeds
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Oct 22
???40%???????????????????? - GetIt01
???????40%?????????????? - ???????????????????????????????????????????@???? ?...
https://www.getit01.com/p20180109426430442/
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28 Oct 22
Donation : Donations
Received donation
https://www.blockpath.com/r/Donations/comments/3c/donation/
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28 Oct 22
https://parispay.ir/wp-content/uploads/2021/03/top-1000-bitcoin-addresses.txt
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28 Oct 22
Address Rich List - BTC.com
https://explorer.btc.com/stats/rich-list
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28 Oct 22
Top 500 Richest Bitcoin Addresses | 99 Bitcoins
https://99bitcoins.com/bitcoin-rich-list-top500/
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28 Oct 22
Top 1000 Richest Bitcoin Addresses | 99 Bitcoins
https://99bitcoins.com/bitcoin-rich-list-top1000/
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28 Oct 22
bitcoin address with balance
http://eaglevet.com/pdf/ewyowru/bitcoin-address-with-balance.html
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5 Jun 22
Latest posts of: fakecryptsynagger
Latest posts of: fakecryptsynagger
https://bitcointalk.org/index.php?action=profile;u=808303;sa=showPosts
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28 Dec 21
Bitcoin Rich List - View the Top 100 Richest Bitcoin Addresses!
View to top 100 addresses with the highest balance on the Bitcoin Blockchain. View the largest Bitcoin transaction ever made.
https://99bitcoins.com/bitcoin/rich-list/
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20 Oct 21
25 Bitcoin Transactions Worth $6 Billion Included in One Block
A Twitter account dedicated to reporting significant bitcoin transactions reported that 25 bitcoin transactions worth $6 billion have been included in just one block.
https://cointelegraph.com/news/25-bitcoin-transactions-worth-6-billion-included-in-one-block
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30 Sep 21
Anti-Human Trafficking Intelligence Initiative
https://followmoneyfightslavery.org/hades/
https://hades.cybernomad.online/investigate/cryptocurrency/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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18 Sep 21
Financial Cybercrime: Following Cryptocurrency via Public Ledgers | Threatpost
John Hammond, security researcher with Huntress, discusses a wallet-hijacking RAT, and how law enforcement recovered millions in Bitcoin after the Colonial Pipeline attack.
https://threatpost.com/financial-cybercrime-cryptocurrency-public-ledgers/169987/
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2 Aug 21
Ransomware Families: 2021 Data to Supplement the Unit 42 Ransomware Threat Report
We discuss the propagation of different ransomware families we observed in the wild in early 2021 and the different types of extortion used.
https://unit42.paloaltonetworks.com/ransomware-families/
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13 Jul 21
W2 July | KO | Story of the week: Ransomware on the Darkweb - Malware Analysis - Malware Analysis, News and Indicators
The thread follows the needle With contribution from Denise Dasom Kim, Jungyeon Lim, Yeonghyeon Jeong | S2W LAB Talon SoW: Ransomware는 다크웹 ë‚´ 랜섬웨어의 활동을 요약하는 보고서를 발행합니다. 본 보고서에는 주간 피해 기업 통계, 공격 대상 êµ­ê°€ TOP 5, 공격 대상 ì‚°ì—…êµ° TOP 5…
https://malware.news/t/w2-july-ko-story-of-the-week-ransomware-on-the-darkweb/50792
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13 Jul 21
W2 July | EN | Story of the week: Ransomware on the Darkweb - Malware Analysis - Malware Analysis, News and Indicators
The thread follows the needle With contribution from Denise Dasom Kim, Jungyeon Lim, Yeonghyeon Jeong | S2W LAB Talon SoW (Story of the Week) publishes a report summarizing ransomware’s activity on the Darkweb. The repor…
https://malware.news/t/w2-july-en-story-of-the-week-ransomware-on-the-darkweb/50791/1
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29 Jun 21
In this report, Bitfury shares analysis completed by its Crystal Blockchain Analytics engineering team on the movement of bitcoin from the Zaif exchange after its hack in September 2018. 24% of…
https://medium.com/meetbitfury/crystal-blockchain-analytics-investigation-of-the-zaif-exchange-hack-a3b4d1faed8f
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15 Jun 21
Does Binance assign the same bitcoin address for multiple people? (or for everyone) : binance
How does the address assignment work? eg this giant address -
https://www.reddit.com/r/binance/comments/nvqtxz/does_binance_assign_the_same_bitcoin_address_for/
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11 May 21
Bitmarket - adresy które udało mi się zebrac z komentarzy na forum. - Polskie Forum Bitcoin
Największe Polskie Forum Bitcoin. Tu możesz porozmawiać i dowiedzieć się więcej o Bitcoinie. Jeśli potrzebujesz pomocy, zadaj pytanie.
https://forum.bitcoin.pl/viewtopic.php?t=32503
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11 May 21
ZaginÄ…Å‚ przelew z Binance na Liqui - pomocy, proszÄ™ !!! - Polskie Forum Bitcoin
Największe Polskie Forum Bitcoin. Tu możesz porozmawiać i dowiedzieć się więcej o Bitcoinie. Jeśli potrzebujesz pomocy, zadaj pytanie.
https://forum.bitcoin.pl/viewtopic.php?t=29197
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11 May 21
A $ 6 trillion Bitcoin movement generated the asset’s fall to 11k levels – InfoCoin
http://infocoin.net/en/2019/07/01/a-6-trillion-bitcoin-movement-generated-the-assets-fall-to-11k-levels/
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11 May 21
Bitcoin is back: Pump and Dump? – InfoCoin
http://infocoin.net/en/2019/04/04/bitcoin-is-back-pump-and-dump/
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3 May 21
Твитер ВСЁ — Архивач
Твитер ВСЁ
https://arhivach.net/thread/595877/
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3 May 21
KEYSLOL ТРЕД #2 Голова не дала денег? Даст кейслол! В ЧЕСТЬ РАЗБЛОКИРОВКИ API, на сайте снова работает проверка балланса! НАЛЕТАЙ ЕБАТЬ, да прибудет с вами удача!!! Го искать биток нахуй!!! А вдруг ты везучий черт, найдешь кош от бинанса? КОШЕЛЬКИ С ПЕРВОЙ И ПОСЛЕДНЕЙ СТРАНИЦЫ НЕ РАБОЧИЕ, НЕ — Архивач
KEYSLOL ТРЕД #2 Голова не дала денег? Даст кейслол! В ЧЕСТЬ РАЗБЛОКИРОВКИ API, на сайте снова работает проверка балланса! НАЛЕТАЙ ЕБАТЬ, да прибудет с вами удача!!! Го искать биток нахуй!!! А вдруг ты везучий черт, найдешь кош от бинанса? КОШЕЛЬКИ С ПЕРВОЙ И ПОСЛЕДНЕЙ СТРАНИЦЫ НЕ РАБОЧИЕ, НЕ НУЖНО ЗАСИРАТЬ ИМИ ТРЕД! Q:а че это вообще? A:сайт со всеми паролями которые есть от биткоин кошельков, который сразу показывает баланс. Желтый - баланс был, но уже пусто. Красный - пустой, Зеленый - ЕБАТЬ ТЫ ВЕЗУЧИЙ, ВЫВОДИ БАБКИ СЕБЕ И УЕБЫВАЙ В КИПР. (Серый при поиск эфира? - F5) Q: что делать если нашел зеленую строчку? A: — Если зеленная — то ты СЧАСТЛИВЧИК!!!! А что делать, это писать в тред, плакать от счастья, покупать кокс. Если нашел Эфир(ETH) (первый столбец это ключ, второй адресс) — https://www.myetherwallet.com/#send-transaction Вводишь приватный ключ во вкладку Private Key и нажимай Unlock. Access to my wallet -> software -> privat key -> вводишь ключ Если нашел Биткоин(BTC) — Качаешь electrum далее — Файл ==> Создать ==> Задать произвольное имя кошельку ==> Standart wallet ==> Use public or private keys ==> Вставляешь приватный ключ ==> Придумываешь пароль, если хочешь (НЕЗАБЫВАЕМ ЭТОТ ПАРОЛЬ!!!!) ==> Идешь во вкладку Адреса. Выводишь. Q: Как пользоваться?! A:- Просто клацаешь рандом(Кубики) или пишешь сам свои номера страниц. Зеленый это с балансом, красный без, желтый значит был использован, но сейчас пуст. НО есть ОДНО НО на ПЕРВОЙ и ПОСЛЕДНЕЙ СТРАНИЦЕ с ETH есть 2 Адреса по 10 ETH, они сломаны, баланс от туда не вытащит даже сам создатель ETH, на всех остальных страницах рабочие. Не забываем — Шансы что-то найти очень малы, НО они есть. Q: ты найдешь кошелек - на радостях наченешь выводить - владелец кошелка разве не сможет отследить куда шла транзакция, дабы найти того кто спиздил его битки и анально покарать? A: я спиздил у тебя 10 битков. 5 битков по 0.1 раздам на дваче. ТЫ каждый адрес будешь искать? Удачи. 5 битков через миксер проганяю (Гуглим миксер биткоинов), мой след пропал. А потом вывожу через биткоин банкоматы в маске и шапке ушанке. Иду в подворотню, меняю одежду. Проверяйте желтые через форк чеккер, вдруг там форки на пару тыщ баксов! http://www.findmycoins.ninja/ https://2ch.hk/b/res/239535993 прошлый тред
http://arhivach.net/thread/657800/
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3 May 21
Legacy addresses wallet creation gone as an option in Electrum app v4.1.2 on Android? : Electrum
Can anyone confirm? I remember it being offered as an option when choosing a new seed, but don't see it anywhere now. Stay safe, everyone ✌️
https://www.reddit.com/r/Electrum/comments/n2piii/legacy_addresses_wallet_creation_gone_as_an/
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6 Mar 21
Transaction: cce320384abdf70f3f58ea77e3e48d67ce660622f88737437725d2408b2450d5 | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
https://www.blockchain.com/btc/tx/cce320384abdf70f3f58ea77e3e48d67ce660622f88737437725d2408b2450d5
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6 Mar 21
Address: 1Pds9xvTkmCW6J2P5szE7rVFcuZJkUkVLC | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
https://www.blockchain.com/btc/address/1Pds9xvTkmCW6J2P5szE7rVFcuZJkUkVLC
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6 Mar 21
Transaction: f28cbb7f6e7738da54ab17e80df0619ecd630da47e3bc2118f577fde8e812b24 | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
https://www.blockchain.com/btc/tx/f28cbb7f6e7738da54ab17e80df0619ecd630da47e3bc2118f577fde8e812b24
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6 Mar 21
Address: 3PCyTRrZjvtwxUhp5zEpUD8XnSD311HVP1 | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
https://www.blockchain.com/btc/address/3PCyTRrZjvtwxUhp5zEpUD8XnSD311HVP1
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6 Mar 21
Address: 3NyE7ZVxwqhNLbtZa4svcn4MhK6jxA8tAM | Blockchain Explorer
The most popular and trusted block explorer and crypto transaction search engine.
https://www.blockchain.com/btc/address/3NyE7ZVxwqhNLbtZa4svcn4MhK6jxA8tAM
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6 Mar 21
25 Bitcoin Transactions Worth $6 Billion Included in One Block
The first Multi Affiliate Platform with outstanding earning potentials. NextGenerationBitFX opens the doors to many billion dollar markets for their clients and affiliates
https://nextgenerationbitfx.com/blog/25-bitcoin-transactions-worth-6-billion-included-in-one-block/
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3 Mar 21
This article exposes one of the most popular Scammers of the Dark Web who poses to offer a wide array of Offensive Services to Dark Web Netizens, by setting up lucrative and promising Websites on the…
https://medium.com/coinmonks/jack-of-all-trades-tale-of-a-scammer-uncovering-a-stealthy-network-of-scam-markets-on-dark-web-3aff94671ab0?source=rss----721b17443fd5---4
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3 Mar 21
In the past few years, Bitcoin forensics and privacy has attracted more and more attention and controversy in Bitcoin and the wider crypto ecosystem. With the rise of sophisticated privacy tools such…
https://medium.com/coinmonks/free-bitcoin-analytics-part-1-6d3452df0b19
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2 Mar 21
This article exposes one of the most popular Scammers of the Dark Web who poses to offer a wide array of Offensive Services to Dark Web Netizens, by setting up lucrative and promising Websites on the…
https://medium.com/coinmonks/jack-of-all-trades-tale-of-a-scammer-uncovering-a-stealthy-network-of-scam-markets-on-dark-web-3aff94671ab0
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27 Feb 21
MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
https://bitcointalk.org/index.php?topic=5319713.40
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15 Feb 21
List of all Bitcoin addresses ever used - currently available on temp location
List of all Bitcoin addresses ever used - currently available on temp location
https://bitcointalk.org/index.php?topic=5265993.0
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15 Feb 21
Try to track stolen bitcoins
Try to track stolen bitcoins
https://bitcointalk.org/index.php?topic=5288563.0
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4 Sep 20
Electrum Bitcoin wallets under siege | Malwarebytes Labs
Threat actors are relentlessly phishing and attacking Electrum Bitcoin wallet users, racking up millions of dollars.
https://blog.malwarebytes.com/cybercrime/2019/04/electrum-bitcoin-wallets-under-siege/
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5 Aug 19
Sextortion: Follow the Money - The Final Chapter - SANS Internet Storm Center
SANS Internet Storm Center - A global cooperative cyber threat / internet security monitor and alert system. Featuring daily handler diaries with summarizing and analyzing new threats to networks and internet security events.
https://isc.sans.edu/forums/diary/Sextortion+Follow+the+Money+The+Final+Chapter/25204/
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27 May 19
7000 BTC hacked from Binance Exchange : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
https://www.reddit.com/r/Bitcoin/comments/bly1hu/7000_btc_hacked_from_binance_exchange/
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12 May 19
CryptoMedication on Twitter: "3/ The issue here is that Binance's address is a P2PKH (pay-2-pubkey-hash) address type on the Bitcoin protocol. We know this because their address starts with a '1' (1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s )… https://t.co/jjuZLJfMAI"
https://twitter.com/ProofofResearch/status/1126043613014708225
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#deposit
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#transaction
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#home
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#contact
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#faq
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#testimonial
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#affilate
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14 Apr 19
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100%
Bitcoin Investment Hourly – Best CryptoCurrency Paying 100% - Best Legit Website 2019
http://Doubler-Bitcoin.com#payout
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21 Mar 19
RAH on Twitter: "What the ... Address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - Bitcoin Core (BTC) Block Explorer https://t.co/GXhLgMuG17"
https://twitter.com/EntangleIT/status/1108784298574766080
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7 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#top
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7 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 your Bitcoins in 10 hours - Fast, Secure & Legit
Bitcoin Doubler is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Bitcoindoubler.tech#bitcoindoubler
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7 Feb 19
Bitcoin Doubler - Invest and get 200% return in 10 hours
Bitcoin Doubler has fast, secure and easy to use interface with fully automated payouts. Invest now and get 200% return in 10 hours
http://Bitcoindoubler.tech/double-bitcoin
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7 Feb 19
Bitcoin Doubler - Double your Bitcoins in 10 hours - Fast, Secure & Legit
Bitcoin Doubler is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Bitcoindoubler.tech
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11 Jan 19
Double Your Bitcoin in 24 Hours
Double Your Bitcoin in 24 Hours - Rapid Electronic Coin for You
http://Doubler-bitcoin.com
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8 Dec 18
all my bitcoin has been stolen from my trezor wallet : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
https://www.reddit.com/r/Bitcoin/comments/9z6j90/all_my_bitcoin_has_been_stolen_from_my_trezor/
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4 Dec 18
CryptoDadLife on Twitter: "@cz_binance curious why moving bitcoin from large btc old addresses that haven't ever sent out btc out and splitting them into 8,000 btc address? but sending some to binance address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Or am I not following correctly? that is binance own address?… https://t.co/VrSCwriqOd"
https://twitter.com/CryptoDadLife/status/1070097209834831872
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17 Nov 18
Bitcoin Abuse Database: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
https://www.bitcoinabuse.com/reports/1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
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5 Nov 18
GitHub - hunterlong/btcexporter: Prometheus exporter for Bitcoin Wallet Balances - Log Bitcoin Balances for any address you want!
Prometheus exporter for Bitcoin Wallet Balances - Log Bitcoin Balances for any address you want! - hunterlong/btcexporter
https://github.com/hunterlong/btcexporter
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4 Nov 18
History of payments
http://Bitcointimes.net/history.html
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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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13 Oct 18
Badbitcoin.org MyBrainHz on Twitter: "It looks like #Bitcoin may be entering a fresh phase of spam TX's and assault from Bitmain, Ver and the #Bcash disciples. This address that was used last time around is now very busy again. Not a segwit address, so large tx data. 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Thoughts? 🤔"
https://twitter.com/Badbitcoinorg/status/1049941462509649920
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12 Oct 18
Tracing an offshore bank and a dark web service using the blockchain — an OSINT investigation
This case study is not to identify whether these are scam sites or not. It is to identify the relationship between them, to show that they are owned by the same person, and trace their fingerprints.
https://medium.com/coinmonks/tracing-an-offshore-bank-and-a-dark-web-service-using-the-blockchain-an-osint-investigation-a1000251c3ec
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7 Oct 18
Online PHP Script Decoder | Quttera
PHP decoder. Use to decode encrypted malware code.
https://malwaredecoder.com/result/b2c21e55af569664fbf93e94030fd141
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30 Sep 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Double-b-server.online
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29 Sep 18
Why cryptocurrency market is running a fever and whose fault is that?
Warning: this article contains strong language (which may be unsuitable for children), unusual humor (which may be unsuitable for adults) and advanced mathematics (which may be unsuitable for…
https://medium.com/letknownews/why-cryptocurrency-market-is-running-a-fever-and-whose-fault-is-that-a772cad522c8
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29 Sep 18
Биток или биточки? Неожиданное расследование китовой подноготной. : taxfree
Что лучше? Биток на кошеле, на каком-то сайте, или биточки, горячие, вкусные, свинные, у тебя дома и в тарелке? Давайте разби[r]аться (с) Дима Карпиловский Биточки из свинины. Рецепт: http://povar.ru/recipes/bitochki_iz_svininy-5222.html Предисловие. Сразу скажу, что изначально задумывал статью про…
https://taxfree.livejournal.com/1729052.html
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25 Sep 18
Crypto Tumbles As Mysterious $720 Million Bitcoin Wallet Wakes Up And Starts Dumping Coins  | Zero Hedge
A crypto wallet containing $720 million worth of Bitcoin and an unknown owner have woken up after four years of hibernation...  
https://www.zerohedge.com/news/2018-09-17/mysterious-720-million-bitcoin-wallet-has-woken-and-now-dumping-coins
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15 Sep 18
Silver Watchdog on Twitter: "This is another Binance address #ref 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe"
https://twitter.com/silver_watchdog/status/962248486203699200
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15 Sep 18
Сатоши Накамото вернулся !!! - Обсуждение криптовалют - Stake Community
Вчера прочитал новость что ожил кошелек Сатоши Накамото на котором лежит 111.114 битков и с него было переведено на одну биржу 11,000 битков на 80 лямов баксов в адрес кошелька Bitfinex (1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g) и на вторую не 32 миллиона баксов это еще 4421 биток Binance (1NDyJtNTjmwk...
https://forum.stake.com/topic/12543-%D1%81%D0%B0%D1%82%D0%BE%D1%88%D0%B8-%D0%BD%D0%B0%D0%BA%D0%B0%D0%BC%D0%BE%D1%82%D0%BE-%D0%B2%D0%B5%D1%80%D0%BD%D1%83%D0%BB%D1%81%D1%8F/
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15 Sep 18
时隔4年，这个持有11.1万BTC的钱包突然开始转币，网友脑洞大开_比特怪
https://www.bitguai.com/bitcoin/news/17659.html
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1 Sep 18
Investigating the $1B Bitcoins on the move from a SilkRoad related wallet : Bitcoin
r/Bitcoin: A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
https://www.reddit.com/r/Bitcoin/comments/9bwsaf/investigating_the_1b_bitcoins_on_the_move_from_a/
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1 Sep 18
Bitcoin Abuse Database: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
https://www.bitcoinabuse.com/reports/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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23 Jun 18
MaxLeverage on Twitter: "Wtf is going on with this address 🤔 https://t.co/nLO4LMeeIv… "
https://twitter.com/MaxLeverage200/status/1010027614747021312
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3 Jun 18
fatihhamurcu on Twitter: "Binance adina kayitli diger cuzdanlar; 16ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe 99,947 BTC 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 52,004 BTC"
https://twitter.com/coinciyiz/status/996354604521672705
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3 Jun 18
fatihhamurcu on Twitter: "Populer borsalarin cuzdan adresleri; Bitfinex 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r Binance 0x3f5CE5FBFe3E9af3971dD833D26bA9b5C936f0bE Bittrex 0xFBb1b73C4f0BDa4f67dcA266ce6Ef42f520fBB98 Huobi 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 Bitstamp 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v"
https://twitter.com/coinciyiz/status/996351547654238208
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30 May 18
ZaginÄ…Å‚ przelew z Binance na Liqui - pomocy, proszÄ™ !!! - Polskie Forum Bitcoin
Największe Polskie Forum Bitcoin. Tu możesz porozmawiać i dowiedzieć się więcej o Bitcoinie. Jeśli potrzebujesz pomocy, zadaj pytanie.
https://forum.bitcoin.pl/viewtopic.php?f=21&t=29197&p=494191
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20 May 18
Silver Watchdog on Twitter: "1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA (Tether rich list) 12uhUkxpwkD2LGzKHUywoknoJ3fC9vev1x (Tether rich list) Enter those Binance addresses at https://t.co/m6H2bXmEIr and check the balance."
https://twitter.com/silver_watchdog/status/961671317111029760
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29 Apr 18
The anti-bitfinex campaign and all you need to know about it. : btc
Anti-bitfinex campaign going on, this is something that people should be concerned about. *But before we begin I need to say that this is my own...
https://www.reddit.com/r/btc/comments/848pdc/the_antibitfinex_campaign_and_all_you_need_to/
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29 Apr 18
Can anyone explain what is going on here? : Bitcoin
https://blockchain.info/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Lots of transactions. Is this a middle man between exchanges?
https://www.reddit.com/r/Bitcoin/comments/7op5ds/can_anyone_explain_what_is_going_on_here/
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29 Apr 18
reddit: the front page of the internet
r/Bitcoin: A community dedicated to Bitcoin, *the currency of the Internet*. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
https://www.reddit.com/r/Bitcoin/comments/7zmgxx/this_address_is_consolidating_tons_of_utxos/
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6 Apr 18
Anyone know why 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is moving 30k Bitcoin out through 56+ addresses in a chain. : BitcoinMarkets
They are wasting a lot just to produce the transaction whiplash. tx:e5b282a85d9b74cdca48d0323011492c3ef4deba7791e44edeefe96090a7d990 ...
https://www.reddit.com/r/BitcoinMarkets/comments/7xhwni/anyone_know_why/
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30 Mar 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Cryptoexploite.com
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8 Mar 18
Double Bitcoin Services - Double your Bitcoins in 10 hours - Fast & Secure
Double Bitcoin Services is the most trusted and the only legit Bitcoin doubler service provider. Double your Bitcoins in 10 hours with our fully automated system.
http://Instant-btc.top
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9 Feb 18
Binance wallet
https://twitter.com/binance_2017/status/961666467325358081
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4 Feb 18
Cryptopia - Forum
Crypto-Currency Trading, Forum and Marketplace platform.
https://www.cryptopia.co.nz/Forum/Thread/4671
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4 Feb 18
Bitcoins vom Ledger wallet nano s gestohlen - Seite 2 - Fragen von Einsteigern - CoinForum.de
Warum? Das ist der Nano ... woran erkennst du einen Fake?
https://coinforum.de/topic/11765-bitcoins-vom-ledger-wallet-nano-s-gestohlen/?page=2
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4 Feb 18
Hack de mes bitcoins ? Help pls :) | CryptoFR
Bonjour à tous ! J’ai un souci que j’aimerais vous soumettre afin de recueillir vos avis et conseils. J’ai réalisé il y a quelques jours mes premières transactions en crypto sur les conseils d’un ami. J’ai donc acheté des bitcoins/ether et litcoin sur coi...
https://cryptofr.com/topic/7262/hack-de-mes-bitcoins-help-pls
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3 Feb 18
Hey Hackers! I got a proposal. : NiceHashHack
1Jgoxze7Ad9JzgchZ2LSK9ooB6YUBagaGn Send me some Bitcoin, then I'll mix it away in multiple directions and countries! lol
https://www.reddit.com/r/NiceHashHack/comments/7kjlxe/hey_hackers_i_got_a_proposal/
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3 Feb 18
I was not robbed! : NiceHashHack
Return money to those who have not been stolen. Why can not the bitcoins be returned to those people who have not been abducted? I was not robbed,...
https://www.reddit.com/r/NiceHashHack/comments/7kj94r/i_was_not_robbed/
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3 Feb 18
Wallet accounting changes that need to be place before I will do any purchase of hash from you in the future. : NiceHashHack
Yes you do have a messed up ledger system and a lot of Btc left there. Access to past contracts would help decipher this mess. 1. All contracts...
https://www.reddit.com/r/NiceHashHack/comments/7kmgne/wallet_accounting_changes_that_need_to_be_place/
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3 Feb 18
Stolen Funds transferred to Exchanges : NiceHashHack
Why has there been no update on the hacks. If exchanges are receiving the stolen funds and it can be tracked down and known to arrive at that...
https://www.reddit.com/r/NiceHashHack/comments/7l08ft/stolen_funds_transferred_to_exchanges/
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3 Feb 18
NiceHash hack transactions visualization / AFTER : NiceHashHack
reddit: the front page of the internet
https://www.reddit.com/r/NiceHashHack/comments/7ii523/nicehash_hack_transactions_visualization_after/
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1 Feb 18
Still havent recieved my BTC deposit?! - HitBTC official forum
Dear HitBTC, Can you please help me out with the deposit of BTC to my account on HitBTC.
https://forum.hitbtc.com/discussion/7014/still-havent-recieved-my-btc-deposit
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23 Jan 18
/biz/ - Business & Finance
Fuuka Imageboard Archiver at warosu.org
https://warosu.org/biz/thread/3911940
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18 Jan 18
BTC ON THE MOVE WATCH YOUR WALLETS : NiceHashHack
BTC is moving again hope some it hits my hacked account https://blockchain.info/tx/b012602a4ee34dcbeef351172cba139d765b8f5ea7aa5ba4e028b28f309da712
https://www.reddit.com/r/NiceHashHack/comments/7kgrh3/btc_on_the_move_watch_your_wallets/
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18 Jan 18
TX Spam
This address appears to be todays hub for the current high value TX spam. Incredible numbers - Anybody know who this might be?
https://twitter.com/Badbitcoinorg/status/951568078013333505
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22 Dec 17
Has my transaction been hacked? reward offered
Has my transaction been hacked? reward offered
https://bitcointalk.org/index.php?topic=2617681.0
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