Report for Bitcoin address
13XELAcu1AiCSjpGkBRQUdsThFMsfPm875

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.20

Abuses:

13XELAcu1AiCSjpGkBRQUdsThFMsfPm875 has been reported as fraudulent (2 times)

Forex/bitcoin Investment scam

Abuser: Ada uku/empressearns.com/[email protected]

I invested on what they said forex/bitcoin trading on their platform empressearns.com but up to now I have not succesfully withdrawn from the proceeds of the investment.They are a scam.
Philippines, Reported at: 2020-07-13 12:04:35

fraud

Abuser: telegram @Queen_Lindafx and link to his group https://t.me/joinchat/AAAAAFPV3EnKasqeMj_8lg

try to take my money win this unbelievable message: ⭕️DECEMBER/CHRISTMAS OFFER ⭕ *DAILY INVESTMENT PLAN* FAST PROMO!!! 5× return in 2 hours @Queen_Lindafx INVEST 200$ earn 1,000$ INVEST 300$ earn 1,500$ INVEST 400$ earn 2,000$ INVEST 500$ earn 2,500$ Full profit guaranteed!!! Contact @Queen_Lindafx now to set up your investment!!!! Contact me now
Russia, Reported at: 2020-12-24 13:11:33

Full abuse report for Bitcoin address 13XELAcu1AiCSjpGkBRQUdsThFMsfPm875