Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.04.02
Mentions on the Internet:
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Last update: 2024.04.20
Scam Alert:
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Last update: 2024.04.20
Abuses:
14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC has been reported as fraudulent (38 times)
Blackmail scam
Abuser: Telegram Murats Altuntas
Scammer Telegram
Germany, Reported at: 2021-02-02 18:57:06
PUMP and Dump scammer for fake VIP
Abuser: Murat altuntas
He owns a PUMP and DUMP group on telegram t.me/Big_Pumps_Signals
You can buy VIP or Premium there for 100 USD worth of BTC. When you send money to his account, he just blocks you and doesn't give you anything in return. He scammed my friend and many others.
His telegram is @MuratsAltuntas
Netherlands, Reported at: 2021-02-02 22:43:56
Ransomware
Abuser: @MuratsAltuntas
This person scammed me on telegram
Bulgaria, Reported at: 2021-02-03 12:09:39
PUMP and DUMP group on telegram
Abuser: @MuratsAltuntas
He owns a PUMP and DUMP group on telegram t.me/Big_Pumps_Signals You can buy VIP or Premium there for 100 USD worth of BTC. When you send money to his account, he just ignore you, His telegram is @MuratsAltuntas
Italy, Reported at: 2021-02-03 18:16:23
Scam
Abuser: @MuratsAltuntas
This motherfucker is a scammer, he have pump groups and just scam everybody asking for a payment to get VIP
Spain, Reported at: 2021-02-04 21:20:52
Pump and dump scammer
Abuser: @MuratsAltuntas
This guy has a pump and dump group on telegram he buys the coin and then sells it when he tells others to buy. He also charges $99 usdt to join premium group and then blocks you when you make the payment. His is a big scammer.
United Kingdom, Reported at: 2021-02-06 17:53:21
Scam
Abuser: MuratsAltuntas
Pump and dump group on telegram. Blocks you after you send him money. Scam.
Russia, Reported at: 2021-02-07 22:12:00
Bitcoin tumbler
Abuser: Telegram group
He, Murats Altuntas invites to become premium member, after payment of 99 USD he just blocks people on telegram. Netherlands, Reported at: 2021-02-09 13:32:59
Bitcoin tumbler
Abuser: @MuratsAltuntas
Pide dinero para un grupo Vip de telegram de pump para luego no dar ningún servicio. El grupo en telegram es Binance Pump Signals Spain, Reported at: 2021-02-19 07:45:45
Crook
Abuser: Murats Altuntas Telegram pump group
Telegram group Binance Pump Signals, doesn't provide access after payment. Netherlands, Reported at: 2021-02-20 19:31:08
Full abuse report for Bitcoin address 14dDzDmeArtKUNzv5i5YVJ65Xt4QhMRwAC