Report for Bitcoin address
13VEdWFWZQZGdJG8q5TGbq8h35DWKSRZta

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.20

Abuses:

13VEdWFWZQZGdJG8q5TGbq8h35DWKSRZta has been reported as fraudulent (2 times)

Trader platform account

Abuser: Foreign exchange options

This company and this wallet was used to scam me out of my money. I had to deposit bitcoins using the above mentioned wallet address to them and they would pay out my invested money. Now they don’t want to give me my invested money back (I only want my invested money back, not the “profits”).
Poland, Reported at: 2020-03-24 20:16:01

Ransomware

Abuser: Fxcrypto finance.ca

These website is a scam, i deposited my money and now they are not even allowing me to login and my money is gone. Please shut them down and stop other people from the scam.
United States, Reported at: 2020-06-17 21:46:59

Full abuse report for Bitcoin address 13VEdWFWZQZGdJG8q5TGbq8h35DWKSRZta