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Compromised Private Key:
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Forum Profile:
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Mentions on Forums:
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Last update: 2024.05.05
Mentions on the Internet:
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Last update: 2024.05.05
Scam Alert:
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Last update: 2024.05.05
Abuses:
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt has been reported as fraudulent (14 times)
Blackmail scam
Abuser: scammer
scaaaaaaaaam murat altunntas beware
Saudi Arabia, Reported at: 2021-02-11 20:59:28
Blackmail scam
Abuser: Binance Pump Signals Telegram
Binance Pump Signals Telegram
asks money for membership but doesn't give it
Italy, Reported at: 2021-02-11 23:02:49
Bitcoin tumbler
Abuser: muratsaltuntas
Btc address: 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt
Tether address erc20:
0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5 Italy, Reported at: 2021-02-14 11:28:40
Bitcoin tumbler
Abuser: Murats Altuntas
Run probably the biggest pump and dump telegram thread. Tells you VIP is 99$ lifetime and the never answers
United Kingdom, Reported at: 2021-02-20 12:13:58
Blackmail scam
Abuser: @MuratsAltuntas
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week.
We use only Binance.com for pumps.
Payment metods:
Bitcoin (BTC) adress :
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt
Btc network
Tether (USDT) adress :
0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5
Network : ERC20
After payment, please send me screeshoot of payment , and will send invite link to VIP group instant.
Netherlands, Reported at: 2021-02-21 11:58:49
Blackmail scam
Abuser: @MuratsAltuntas
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week.
We use only Binance.com for pumps.
Payment metods:
Bitcoin (BTC) adress :
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt
Btc network
Tether (USDT) adress :
0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5
Network : ERC20
After payment, please send me screeshoot of payment , and will send invite link to VIP group instant. Netherlands, Reported at: 2021-02-21 11:58:49
Blackmail scam
Abuser: @MuratsAltuntas
8 Hours left until our PUMP on Binance!
Invest in your future and be a partner in this great family.We inform our VIP members of the coin name 1 day ago and they buy it. We lowered the price of our membership fee. Send a message now. Hurry up.
????????????
We are the most reliable and best pump channel in the world.
VIP members have the option to buy 1 day ago.
????Premium Member Contact: @MuratsAltuntas
Hello, VIP membership costs 99 usd Life time , for that price you will get coin name 12-24 hours before pump. We make 2-3 pumps per week.
We use only Binance.com for pumps.
Payment metods:
Bitcoin (BTC) adress :
12NEjZidtYjGP3tuoRFb1HuH491bq14xCt
Btc network
Tether (USDT) adress :
0xe0a5Eabf243dcF812E60f82193E9DeD90BeC4bE5
Network : ERC20
After payment, please send me screeshoot of payment , and will send invite link to VIP group instant. Netherlands, Reported at: 2021-02-21 12:02:12
scam
Abuser: Murats Altuntas
Scammed me $100 on Telegram
Switzerland, Reported at: 2021-02-21 22:43:05
Scammer
Abuser: Murats aluntas
He is a scammer. promises you a $ 100 vip account but then blocks you Italy, Reported at: 2021-02-23 00:41:44
Bitcoin tumbler
Abuser: Murats Altuntas
its scam, dont transfer $99 for him..
Brazil, Reported at: 2021-02-24 21:14:47
Full abuse report for Bitcoin address 12NEjZidtYjGP3tuoRFb1HuH491bq14xCt