{"id":796,"date":"2018-04-02T08:38:49","date_gmt":"2018-04-02T12:38:49","guid":{"rendered":"http:\/\/bitcoinwhoswho.com\/blog\/?p=796"},"modified":"2018-05-12T18:16:09","modified_gmt":"2018-05-12T22:16:09","slug":"2500-btc-crypterra-exit-scam-reported","status":"publish","type":"post","link":"https:\/\/www.bitcoinwhoswho.com\/blog\/2018\/04\/02\/2500-btc-crypterra-exit-scam-reported\/","title":{"rendered":"2500 BTC Crypterra Exit Scam Reported"},"content":{"rendered":"<p>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 <strong>2,483.008684 BTC<\/strong>.<br \/>\n<figure id=\"attachment_797\" aria-describedby=\"caption-attachment-797\" style=\"width: 322px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" src=\"http:\/\/bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2018\/04\/crypterra_scam.png\" alt=\"\" width=\"322\" height=\"156\" class=\"size-full wp-image-797\" srcset=\"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2018\/04\/crypterra_scam.png 322w, https:\/\/www.bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2018\/04\/crypterra_scam-300x145.png 300w\" sizes=\"(max-width: 322px) 100vw, 322px\" \/><figcaption id=\"caption-attachment-797\" class=\"wp-caption-text\">Exit Is Official<\/figcaption><\/figure> <!--more--> The first Crypterra scam report came Jan 30 with &#8220;<a href=\"http:\/\/bitcoinwhoswho.com\/address\/13yShMwy4k6ytAMyyXGwFndBh9XQq2PkXC\" rel=\"noopener\" target=\"_blank\">obvious ponzi acting as a cloud mining service<\/a>&#8220;.<\/p>\n<p>Selected accounts from other victim reports last three days:<\/p>\n<blockquote><p>&#8230;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.<\/p>\n<p>&#8230;scam site ,stole $ 20+ million with fake 2 year mining contracts&#8230;.Crypterra.net not paying their customers from last 3 months<\/p><\/blockquote>\n<p>This is a Facebook victims <a href=\"https:\/\/www.facebook.com\/groups\/200473680729195\/\" rel=\"noopener\" target=\"_blank\">page<\/a>.<\/p>\n<p>This was the official Crypterra Facebook <a href=\"https:\/\/www.facebook.com\/groups\/1838810539751970\/\" rel=\"noopener\" target=\"_blank\">page<\/a>.<\/p>\n<p><strong>Crypterra Addresses Reported<\/strong><\/p>\n<style type=\"text\/css\">\n\ttable.tableizer-table {\n\t\tfont-size: 12px;\n\t\tborder: 1px solid #CCC; \n\t\tfont-family: Arial, Helvetica, sans-serif;\n\t} \n\t.tableizer-table td {\n\t\tpadding: 4px;\n\t\tmargin: 3px;\n\t\tborder: 1px solid #CCC;\n\t}\n\t.tableizer-table th {\n\t\tbackground-color: #000000; \n\t\tcolor: #FFF;\n\t\tfont-weight: bold;\n\t}\n<\/style>\n<table class=\"tableizer-table\">\n<thead>\n<tr class=\"tableizer-firstrow\">\n<th>Bitcoin Address<\/th>\n<th>Current Balance<\/th>\n<th>Total Received<\/th>\n<th># Trans.<\/th>\n<th>Last Trans.<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>1GjdRf8xb1zXrn795mK59U3MLhDivfESjm<\/td>\n<td>0<\/td>\n<td>222<\/td>\n<td>2<\/td>\n<td>2018-03-24 12:35:03<\/td>\n<\/tr>\n<tr>\n<td>1HZrKCqYm4xs7k7Y9i8FMC6CFh5hbLbmwf<\/td>\n<td>0<\/td>\n<td>196.999961<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:09:16<\/td>\n<\/tr>\n<tr>\n<td>1ARdCdmWt64xJTRWhkAD7Drjqx9VPdwS9s<\/td>\n<td>0<\/td>\n<td>186.999957<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:09:53<\/td>\n<\/tr>\n<tr>\n<td>1AdAnyphSHFkiiCu2XfPMYrcTNXf2iDY5F<\/td>\n<td>0<\/td>\n<td>176.999953<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:10:39<\/td>\n<\/tr>\n<tr>\n<td>1GmF2WzGCjZdZJF1wYGvP9XZQhda6qCbao<\/td>\n<td>0<\/td>\n<td>166.999949<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:11:06<\/td>\n<\/tr>\n<tr>\n<td>16B87M4u9yZkro1JGmenktpSwCn3QqJgHF<\/td>\n<td>0<\/td>\n<td>156.999945<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:11:06<\/td>\n<\/tr>\n<tr>\n<td>1NQABg3VTs4RcPeLoXV3SxKwqkkTrYUHwB<\/td>\n<td>0<\/td>\n<td>146.999941<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:11:59<\/td>\n<\/tr>\n<tr>\n<td>1DySbFMcbYdakjbWkYnUzCGvDUQT5d33Sh<\/td>\n<td>0<\/td>\n<td>136.999937<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:11:59<\/td>\n<\/tr>\n<tr>\n<td>1f5xZdiPDUmUGNTvLDQuAb2m83o8BZUFH<\/td>\n<td>0<\/td>\n<td>126.999933<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:12:44<\/td>\n<\/tr>\n<tr>\n<td>16253g3jgoWD525tUryJAbA3AQJQfyua2t<\/td>\n<td>0<\/td>\n<td>116.999929<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:13:05<\/td>\n<\/tr>\n<tr>\n<td>15ZdQgArnQxQJqsk7sjA9kLYQVVUpc33b5<\/td>\n<td>0<\/td>\n<td>106.999925<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:13:27<\/td>\n<\/tr>\n<tr>\n<td>1CbtpERenuifgdGy6dZULm9JGFHZGD72tT<\/td>\n<td>0<\/td>\n<td>96.999921<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:39:32<\/td>\n<\/tr>\n<tr>\n<td>1GUByrQJbA43KgnujBdMGcNBQk3wVFaLiF<\/td>\n<td>0<\/td>\n<td>86.999917<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>1BQS7WcomVM2QYVbRuZDRcoeZxynPL4ZAy<\/td>\n<td>0<\/td>\n<td>76.999913<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>179wwZZoHqzvBt9jsDaTqZW4DXp3JF8Yyt<\/td>\n<td>0<\/td>\n<td>66.999909<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>1DxTAEwEXC18SdoSpcgU193aGdqvhBZJ3e<\/td>\n<td>0<\/td>\n<td>56.999905<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>1DG7bEWiZ9bAdhtEbT6D53DFzgrDprCj2K<\/td>\n<td>0<\/td>\n<td>46.999901<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>1PkaJAikQ1waTuV9DwYreXDEH61UKekLUn<\/td>\n<td>0<\/td>\n<td>36.999897<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>13yShMwy4k6ytAMyyXGwFndBh9XQq2PkXC<\/td>\n<td>0<\/td>\n<td>34.62<\/td>\n<td>6<\/td>\n<td>2018-01-21 15:13:25<\/td>\n<\/tr>\n<tr>\n<td>1C3XeQGmPbQZ2gv8xfv853pY9zeQu9FpDo<\/td>\n<td>0.0004892<\/td>\n<td>27.9804892<\/td>\n<td>3<\/td>\n<td>2018-02-22 13:17:01<\/td>\n<\/tr>\n<tr>\n<td>16PKHBCEkJJWuw7QamgFQTH2L4Ngemoop6<\/td>\n<td>0<\/td>\n<td>27.5209774<\/td>\n<td>2<\/td>\n<td>2018-02-23 8:35:13<\/td>\n<\/tr>\n<tr>\n<td>1CoajStWxN7BnfRTK1rPFVUmgrQM9GYVQL<\/td>\n<td>0<\/td>\n<td>26.999893<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>1D4TC5z4XPhGTxFTUSvBtPvfsUgVVy9EKi<\/td>\n<td>0<\/td>\n<td>23.35084406<\/td>\n<td>2<\/td>\n<td>2018-02-23 11:08:32<\/td>\n<\/tr>\n<tr>\n<td>13F26Gk1Y2aFPtiHy9bWcGgucj1tArX46e<\/td>\n<td>0<\/td>\n<td>22.85077174<\/td>\n<td>2<\/td>\n<td>2018-02-26 4:24:30<\/td>\n<\/tr>\n<tr>\n<td>17ZCQvefT7WrgRdYoLifoychs6pWRfJH9U<\/td>\n<td>0<\/td>\n<td>18.50673106<\/td>\n<td>2<\/td>\n<td>2018-02-27 5:39:12<\/td>\n<\/tr>\n<tr>\n<td>1JqhXdi7Q1GorRz7oqcCqCEUiuHM4NymLi<\/td>\n<td>0<\/td>\n<td>16.999889<\/td>\n<td>2<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>16EH2LgFvGZ5vG7ptnXkjTeKNxx6cPXRPF<\/td>\n<td>0<\/td>\n<td>13.41667908<\/td>\n<td>2<\/td>\n<td>2018-03-01 5:27:00<\/td>\n<\/tr>\n<tr>\n<td>16EH2LgFvGZ5vG7ptnXkjTeKNxx6cPXRPF<\/td>\n<td>0<\/td>\n<td>13.41667908<\/td>\n<td>2<\/td>\n<td>2018-03-01 5:27:00<\/td>\n<\/tr>\n<tr>\n<td>1Cz9Cqyger7weJ3iV66kcsefnERHgdBfrr<\/td>\n<td>0<\/td>\n<td>12.69479546<\/td>\n<td>2<\/td>\n<td>2018-03-31 4:43:02<\/td>\n<\/tr>\n<tr>\n<td>17Dot2JAFdQHPANzaz2AQBiFjPf6YgHSdz<\/td>\n<td>0<\/td>\n<td>12.69336336<\/td>\n<td>2<\/td>\n<td>2018-03-31 4:59:46<\/td>\n<\/tr>\n<tr>\n<td>1Ka9NMBGKXuwBJQ7CwA749U11W7krUNi8X<\/td>\n<td>11.80354076<\/td>\n<td>11.80354076<\/td>\n<td>1<\/td>\n<td>2018-03-31 4:59:46<\/td>\n<\/tr>\n<tr>\n<td>1Kxj1Da46owTNgqgj4Ebw9EhBcka2TygRR<\/td>\n<td>10<\/td>\n<td>10<\/td>\n<td>1<\/td>\n<td>2018-03-31 1:09:16<\/td>\n<\/tr>\n<tr>\n<td>1L34Jv5UiQsGPr4ATu3fQ94iCuenaRCBK7<\/td>\n<td>10<\/td>\n<td>10<\/td>\n<td>1<\/td>\n<td>2018-03-31 1:50:22<\/td>\n<\/tr>\n<tr>\n<td>194zm21A4hRr6He7hVmHoXpXVRuE2Aqd4E<\/td>\n<td>5.09<\/td>\n<td>5.09<\/td>\n<td>1<\/td>\n<td>2018-02-27 5:39:12<\/td>\n<\/tr>\n<tr>\n<td>1MAhNawQHN269gJpPEq7JRpyTGGWbtL9yV<\/td>\n<td>4.344<\/td>\n<td>4.344<\/td>\n<td>1<\/td>\n<td>2018-02-26 4:24:30<\/td>\n<\/tr>\n<tr>\n<td>1KpiGX2MAqVDx5FWzcrfz6uiUKSimzD9N2<\/td>\n<td>0.8898<\/td>\n<td>0.8898<\/td>\n<td>1<\/td>\n<td>2018-03-31 4:59:46<\/td>\n<\/tr>\n<tr>\n<td>197RFVdpV1bXo6odvFRTUCFADNXqC4RbJX<\/td>\n<td>0.7218<\/td>\n<td>0.7218<\/td>\n<td>1<\/td>\n<td>2018-03-01 5:27:00<\/td>\n<\/tr>\n<tr>\n<td>18hwNVA3wyGZKwfU3MU54kwPP2ZtpZAQit<\/td>\n<td>0.5<\/td>\n<td>0.5<\/td>\n<td>1<\/td>\n<td>2018-02-23 11:08:32<\/td>\n<\/tr>\n<tr>\n<td>174vTDbi91Ys4oxuCV7HzrLNKQz6PuPUZ1<\/td>\n<td>0.459<\/td>\n<td>0.459<\/td>\n<td>1<\/td>\n<td>2018-02-22 13:17:01<\/td>\n<\/tr>\n<tr>\n<td>1EUdJcBquq4UzUPZ2c4QPCTzSJd7YbPXad<\/td>\n<td>0.0014095<\/td>\n<td>0.0014095<\/td>\n<td>1<\/td>\n<td>2018-03-31 4:43:02<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>***<br \/>\nHelp police and deter future frauds by always reporting scam addresses to <a href=\"http:\/\/bitcoinwhoswho.com\/\">BitcoinWhosWho.com<\/a>. Just lookup the address and select \u201cReport Scam\u201d.<br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs\/\"><img loading=\"lazy\" src=\"http:\/\/bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2017\/11\/report-scam-example-page_small.png\" alt=\"\" width=\"521\" height=\"229\" class=\"aligncenter size-full wp-image-617\" srcset=\"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2017\/11\/report-scam-example-page_small.png 521w, https:\/\/www.bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2017\/11\/report-scam-example-page_small-300x132.png 300w\" sizes=\"(max-width: 521px) 100vw, 521px\" \/><\/a> <\/p>\n<p>You may also report to the FBI <a href=\"https:\/\/complaint.ic3.gov\/default.aspx\">https:\/\/complaint.ic3.gov\/default.aspx<\/a><\/p>\n<p>All scam reports are accessible by keyword search on our website or from our &#8220;Blacklisted Bitcoin Address&#8221; <a href=\"http:\/\/bitcoinwhoswho.com\/api\">API<\/a>.<\/p>\n<p>The safest place to buy bitcoins in the United States is <a href=\"https:\/\/www.coinbase.com\/join\/553809f4c00c82deb9000041\" rel=\"noopener\" target=\"_blank\">Coinbase.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[62],"tags":[69],"_links":{"self":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/796"}],"collection":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/comments?post=796"}],"version-history":[{"count":8,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/796\/revisions"}],"predecessor-version":[{"id":805,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/796\/revisions\/805"}],"wp:attachment":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/media?parent=796"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/categories?post=796"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/tags?post=796"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}