Report for Bitcoin address
13yAmk7FzaqTcfcFpustSjxMjocTZdvy9b

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Compromised Private Key:

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Last update: 2024.04.27

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Scam Alert:

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Last update: 2024.04.27

Abuses:

13yAmk7FzaqTcfcFpustSjxMjocTZdvy9b has been reported as fraudulent (4 times)

Bitcoin tumbler

Abuser: Fxcloudmarket.com

Told me to invest $100 and get $1000 after 22hours
Malawi, Reported at: 2020-08-28 03:17:49

Bitcoin tumbler

Abuser: Fxcloudmarket

They said you get ×10 the money you invested for example if you invest $100 you will get $1000 but after that they will keep on asking for more claiming that you need to pay to get your earnings released.
South Africa, Reported at: 2020-09-04 12:41:14

Blackmail scam

Abuser: Williams young

He say that he is the CEO of FXCLOUDMARKET.... I did invest $100 and they say after 22hours I will receive my profit but now they let me almost spent R450 but still have not received my everytime they say I must make a payment of $100 then I will have to wait 1hour but every time I pay they have a problem....... Till now I never received anything and it's now two weeks
Reported at: 2020-10-02 10:31:18

Blackmail scam

Abuser: Williams young, fxcloudmarket

I already pay several payments for OTP codes and for approval and I did pay my 15% for guidance fee but I still struggle for withdrawal and this Williams young still insist I must send more money so let my profit can reflect in my account
Reported at: 2020-10-10 12:31:55

Full abuse report for Bitcoin address 13yAmk7FzaqTcfcFpustSjxMjocTZdvy9b