Report for Bitcoin address
12T4PdWecsToV3h1eH4xmWJcaNVBbdDMFU

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2025.06.02

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.12

Abuses:

12T4PdWecsToV3h1eH4xmWJcaNVBbdDMFU has been reported as fraudulent (1 time)

Investment scam

Abuser: CIG Solutions

I recalls encountering CIG Solutions in March 2021. They called me and convinced me to invest in Bitcoin. After some months I was invited to invest in an ICO (Initial Coin Offering) project called 5G-prime. I invested a lot of money as I was promised large profits. The project finished in June, however, I have not received his funds. I mention they have always presented me with different motives and excuses and ended up requesting more money from me. The last thing they told me was that Binance wanted a 20,000 USD fee before they could place the money into his account in Binance. I was promised that 18% of his earnings would go be sent to my account after I had paid the fee.
Netherlands, Reported at: 2022-04-04 14:53:16

Full abuse report for Bitcoin address 12T4PdWecsToV3h1eH4xmWJcaNVBbdDMFU