| Nov 26, 21 |
ransomware |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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other
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I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
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| Nov 25, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Dark web forum
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Not available
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transfers to a csam website
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| Nov 22, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Investment in terror
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Not available
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A wallet mostly uses by criminals scammers n terrorists Ref: JewsNOrthodoxChristians committee
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| Nov 21, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Investment in terror
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Not available
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Not available
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This wallet only uses by criminals n terrorists.
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Not available
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| Nov 19, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Scammer
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Bullshit: U fuckin liar rascal make only fake stories to get victims, u mother fucker have run few other fake companies by other names to get victims, u fucking criminal used same name David there aswell , fuck u rascal u r not able to recover anything u liar. It is u self criminal scammer who pretend as a victim. Mother fuckers rascals all of u satans children
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Not available
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| Nov 19, 21 |
ransomware |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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report scam
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The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
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| Nov 18, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Trading
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Not available
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Only criminals use this wallet to trade.
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| Nov 11, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Scammer
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Not available
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All these mother fuckers scammer n criminal around the world use this adress to cashout looted money world wide. These satans created inhumans umsympathetic fuck even thier own mother for money. Fucking creations of fucking nations. U all illegitime are Hitler made what his army did to ur grandmothers in ww2
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| Nov 10, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Investment in terror
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Not available
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This wallet belongs to criminals n being used for saving funds from scam and crime. Deeply request to authorities to must reach out to these criminals.
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| Nov 10, 21 |
other |
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
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Zenith Blockchain Mining and Andrei Jikh
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1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - be careful of this wallet address it is from Zenith Blockchain Miners and a YouTuber who does magic. They are one and the same and they work with other BTC holders who must have amassed their BTC from stealing from other people through a fake investment with Zenith Blockchain Miners; a BTC mining company. This wallet has both BCH and BTC. Its BTC holdings are worth over 3T dollars.
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