Report for Bitcoin address
154mBkxrzKURF8paE5SMzBhX9wyxrB9Q9F

Submited Tag:

Nothing found

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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Nothing found.
Last update: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

154mBkxrzKURF8paE5SMzBhX9wyxrB9Q9F has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Digital-Miners.com

I opened a trading account with Digital Miners in December (www.digital-miners.com); I was assigned a trading agent, name Joseph Nelson. He assisted me to open a Binance account and an Exodus wallet. Over a 3 week period I transferred money to my Binance account and Joseph assisted having this transferred, via Exodus, to the Digital Miners trading account. Then he said the account had to be liquidated due to a UK FCA ruling: https://www.fca.org.uk/news/press-releases/fca-bans-sale-crypto-derivatives-retail-consumers. He said my funds were transferred to BLOCKCHAIN and a person from there would contact me. He wrote: (from: Joseph Nelson [email protected]) Your account moved and approved for liquidation in the Blockchain. You have a full guarantee from me written in this email that once you finish the process with Blockchain they will send you your funds back to you. Then, the BLOCKCHAIN liquidator guy emailed and called me: Jacob Goldman [mailto:[email protected]] He told me I must send money (25% of the gain) before I can have my money returned
Ireland, Reported at: 2021-01-14 11:25:32

Full abuse report for Bitcoin address 154mBkxrzKURF8paE5SMzBhX9wyxrB9Q9F