Report for Bitcoin address
149wPG1kYNxdEENYVPbrmJhs7VEAsHR9c5

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.03.26

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.04.19

Scam Alert:

empty block
Nothing found.
Last update: 2024.04.19

Abuses:

149wPG1kYNxdEENYVPbrmJhs7VEAsHR9c5 has been reported as fraudulent (1 time)

I have no idea

Abuser: Digital Currency Group aka DCG

I sent money via wire transfer to a Coin Base Inc account as an investment with DCG and was to receive weekly profits for a year per the contract I signed. I received the above bitcoin address stating it was that of DCG's and did receive 5 weekly payments/profits from that address but then stopped receiving profits after 5 weeks. I was told I would have to invest an additional $10k to get my profits resumed. I of course did not invest additional money and have received no further profits.
United States flag United States, Reported at: 2020-12-01 02:53:02

Full abuse report for Bitcoin address 149wPG1kYNxdEENYVPbrmJhs7VEAsHR9c5