Report for Bitcoin address
14nQNPdijRt4Zy4TGzg4UU53rqbGXpB79t

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

14nQNPdijRt4Zy4TGzg4UU53rqbGXpB79t has been reported as fraudulent (1 time)

Counterfeit currency

Abuser: Vincent Ebner, Simon, Elyas

They setup fake companies and promised that Vincent Ebner's father Martin Ebner would be investing 6 Million Euros into our company However Vincent wanted to make a commission of 750,000 Euros to be paid in Bitcoin. To prove that we had bitcoin and that it was under our control and not borrowed, he would hold 21 Bitcoin until after the investment deal was done. He would give 300k Euro in collateral which was worth more than 21 Bitcoin. When the money was exchanged we used a money counter and a money validator used by banks. However, they switched the money as it was being put into the bag and the bag was tapped up. They explained that they did not want it to be untapped because they did not want us tampering with the money because they wanted to be sure it was the same money that they received back. Once the bitcoin was transferred to them the investment never happened and they disappeared. Upon opening the bag, it was all fake currency. Police report filed with the Brussel's Police Department in Belgium.
Belgium, Reported at: 2020-10-05 02:02:48

Full abuse report for Bitcoin address 14nQNPdijRt4Zy4TGzg4UU53rqbGXpB79t