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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.13
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4 has been reported as fraudulent (13 times)
pump pool scammer
Abuser: CTCModerators, Crypto Trading Channel
Fake pump and dump pool group, as soon as you try to withdraw the "profit" you've made they ban you
United States, Reported at: 2020-09-22 00:02:05
fake bitcoin pump and dump pool group
Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators
Using telegram they steal money from honest people
may be based in Turkey following what I could trace back from there channels
Behind telegram accounts / channels:
@CryptoChannelbot
@CryptoTradingChannelBot
@CTCmoderators
https://t.me/Binance_Trading_Crypto_Pumps
Crypto Trading Signals ✅(over 1 million subscribers!)
VIPPumpDeposit
https://t.me/CryptoBinanceTA
CryptoBinanceTA
CryptoBinanceTA_Bot
bit.ly/binance-referral
Also may be using wallet :
18SWwzvdkJf42UXCPxz58h3gUiycHnUC2x
United Kingdom, Reported at: 2020-09-29 19:00:06
Bitcoin signals scam
Abuser: CTCModerators
they take your money as soon as you want to withdraw. Then block and ban you United Kingdom, Reported at: 2020-10-04 10:13:17
scam
Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators @VipPumpDepositBot
they take your money as soon as you want to withdraw. Then block and ban you, I also fall in yet another blow more bandits unfortunately have no high profit ... this is a dream
Brazil, Reported at: 2020-10-05 20:16:22
Pump scam
Abuser: Crypto Trading Signals on Telegram
It seems really legit after watching the channel for six months and I transferred over BTC and watched it grow until one day out of the blue, I was banned for no reason. Thinking it was a mistake, I reached out to the "moderators" who have ghosted me for two days now. United States, Reported at: 2020-10-18 16:19:36
Pump scam
Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators @VipPumpDepositBot
They let you deposit, choose how much you want to invest in the pump they run (you're completely hands-off beyond that), and after a few weeks they ban you for no reason at all and the mod channel goes dark. Nobody responds. Do not give your money to these scammers. They're based in Turkey, if that can help anyone. I lost thousands to this. United States, Reported at: 2020-10-18 18:33:53
Ransomware
Abuser: @CryptoChannelbot @CryptoTradingChannelBot @CTCmoderators @VipPumpDepositBot
Will get you to send them money for the VIP channel, then have you send money for *them* to use in pumps, promising you can withdraw at any time. You can't. They ban you and keep all your money. United States, Reported at: 2020-10-18 22:58:50
Scam
Abuser: Telegram [Crypto Trading Signals ✅] | @CTCmoderators | @CryptoTradingChannelBot
I have been scammed ???? by this sophisticated group
????????????
Crypto Trading Signals ✅
????????????
in this sophisticates scheme involved:
1. ???? Public channel ???? [Crypto Trading Signals ✅]
2. ???? Support team ???? [Crypto Trading Channel Moderators] / @CTCmoderators
3. ???? Subscription bot ???? [CryptoTradingBot] / @CryptoTradingChannelBot
4. ???? Private channel ????
[CTC VIPchannel]
5. ???? Trading bot ???? [VIPPumpDeposit] / @VipPumpDepositBot
5. ???? Public channel ???? [Crypto News Channel]
Israel, Reported at: 2020-10-23 22:53:43
Pump and dump scam
Abuser: CTCModerators
Well known scammers. They have a public group which has a million subs but they are all bots (google "buy telegram subscribers"). They lure you in to get a VIP subscription, if you try a "small entry basic" pump you may get a small pay out if you say youre testing the system (this will never be more than the VIP fee).
When you try a big pump they take your money and block you.
Its a scam. United Kingdom, Reported at: 2020-11-15 02:29:26
Bitcoin tumbler
Abuser: CryptotradeFx
How I got my lost my funds recovered in binary options through the help of SUMMITRECOUP DTCOM is unbelievable, I have been in deep shit all this while I almost lost all I have invested a total of $325,680 with CryptotradeFx from day one, I tried all I could to remain unbeatable I never gave up, sometime ago I was referred by a friend to Summitrecoup for assistance with their master class intelligence and strategy I was able to recover all my funds with Profits. I’m so delighted that such a thing can happen… all thanks to a company like this who makes it possible. United States, Reported at: 2021-12-13 04:45:57
Full abuse report for Bitcoin address 13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4