Report for Bitcoin address
144zA8aH8qLzEEQrw4ucU18zdxGJWGV9TF

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.01

Abuses:

144zA8aH8qLzEEQrw4ucU18zdxGJWGV9TF has been reported as fraudulent (5 times)

Bitcoin tumbler

Abuser: Bitcointrustoptions.com

Bitcointrustoptions.com I sold my stocks to join (11/23/2020). The Platform is making and putting money in my account, but, I cannot draw it out, until I pay for Signals & tools Fees $13K more in Bitcoins. And I was told this in an email after I tried to withdraw! Also you cannot use the Bitcoins Generated in your account over $500k. I was never told this and it's not found on the website! I've invested $15.5k. This person (Isabella) I signed up through. Agreed to help me Pay the fees if I would give her money back once it was unlocked and I had withdrawed the Bitcoins to my Coinbase Account. Then I could help my daughter to pay her fees. She, Claimed to have put $8,070 of the $13k in Bitcoins, up for me sent to Another Unique Wallet Address that was sent to me. I received an email saying so and I needed to complete the balance of the fees. I sent the balance.,($5K).After I sent the balance. The company sent an email thanking me for my payment and requesting the payment for my Referral ( my daughter)fees. $12,105.00 in Bitcoins!. They've refused to Release my money on one Account. After talking to Isabella who claims to be the Trading Broker. She said the company believe I own 2 Accounts, and that's why they want me to pay hers( my daughter) before they released my money. It's believe to be a Spoofed software setup to me! I now Notice everything this man in the demo video on Bitcointrustoptions.com is saying in this video about the Co. is Past Tense phases. I have also noticed that the Bitcoins Address to be sent to the Platform (from Coinbase) to fund my account, is actually the same address given to my referrals Account. I have nearly 500 communication texts and images with this Trader on WhatsApp. All coaching me into this Scam. I am a Senior Citizen this Trader has Preyed on!
United States, Reported at: 2020-12-24 09:42:25

Bitcoin tumbler

Abuser: Bitcointrustoptions.com

Bitcointrustoptions.com I sold my stocks to join (11/23/2020). The Platform is making and putting money in my account, but, I cannot draw it out, until I pay for Signals & tools Fees $13K more in Bitcoins. And I was told this in an email after I tried to withdraw! Also you cannot use the Bitcoins Generated in your account over $500k. I was never told this and it's not found on the website! I've invested $15.5k. This person (Isabella) I signed up through. Agreed to help me Pay the fees if I would give her money back once it was unlocked and I had withdrawed the Bitcoins to my Coinbase Account. Then I could help my daughter to pay her fees. She, Claimed to have put $8,070 of the $13k in Bitcoins, up for me sent to Another Unique Wallet Address that was sent to me. I received an email saying so and I needed to complete the balance of the fees. I sent the balance.,($5K).After I sent the balance. The company sent an email thanking me for my payment and requesting the payment for my Referral ( my daughter)fees. $12,105.00 in Bitcoins!. They've refused to Release my money on one Account. After talking to Isabella who claims to be the Trading Broker. She said the company believe I own 2 Accounts, and that's why they want me to pay hers( my daughter) before they released my money. It's believe to be a Spoofed software setup to me! I now Notice everything this man in the demo video on Bitcointrustoptions.com is saying in this video about the Co. is Past Tense phases. I have also noticed that the Bitcoins Address to be sent to the Platform (from Coinbase) to fund my account, is actually the same address given to my referrals Account. I have nearly 500 communication texts and images with this Trader on WhatsApp. All coaching me into this Scam. I am a Senior Citizen this Trader has Preyed on!
United States, Reported at: 2020-12-24 09:46:20

Bitcoin tumbler

Abuser: Bitcointrustoptions.com

Bitcointrustoptions.com I sold my stocks to join (11/23/2020). The Platform is making and putting money in my account, but, I cannot draw it out, until I pay for Signals & tools Fees $13K more in Bitcoins. And I was told this in an email after I tried to withdraw! Also you cannot use the Bitcoins Generated in your account over $500k. I was never told this and it's not found on the website! I've invested $15.5k. This person (Isabella) I signed up through. Agreed to help me Pay the fees if I would give her money back once it was unlocked and I had withdrawed the Bitcoins to my Coinbase Account. Then I could help my daughter to pay her fees. She, Claimed to have put $8,070 of the $13k in Bitcoins, up for me sent to Another Unique Wallet Address that was sent to me. I received an email saying so and I needed to complete the balance of the fees. I sent the balance.,($5K).After I sent the balance. The company sent an email thanking me for my payment and requesting the payment for my Referral ( my daughter)fees. $12,105.00 in Bitcoins!. They've refused to Release my money on one Account. After talking to Isabella who claims to be the Trading Broker. She said the company believe I own 2 Accounts, and that's why they want me to pay hers( my daughter) before they released my money. It's believe to be a Spoofed software setup to me! I now Notice everything this man in the demo video on Bitcointrustoptions.com is saying in this video about the Co. is Past Tense phases. I have also noticed that the Bitcoins Address to be sent to the Platform (from Coinbase) to fund my account, is actually the same address given to my referrals Account. I have nearly 500 communication texts and images with this Trader on WhatsApp. All coaching me into this Scam. I am a Senior Citizen this Trader has Preyed on!
United States, Reported at: 2020-12-24 09:46:22

Ransomware

Abuser: bitcointrustoptions.com

took BTC and its gone ,AVOID ITS A SCAMMMMMM
United States, Reported at: 2020-12-28 06:38:34

Bitcoin tumbler

Abuser: https://bitcointrustoptions.com

This group are stealing people's money plain and simple. Its not very sophisticated but they are very persuasive until it comes time to pay out
United Kingdom, Reported at: 2021-01-01 22:48:43

Full abuse report for Bitcoin address 144zA8aH8qLzEEQrw4ucU18zdxGJWGV9TF