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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.14
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1597bfkijotCdYySu8diFH5nSXaEupB7RY has been reported as fraudulent (2 times)
YouTube crypto scam
Abuser: https://btcsaylor.io/
Russian scammers structurally try to trick people via YouTube live video's to send bitcoin, ethereum or other crypto assets to their wallets via external websites mentioned within the video's. They claim you will receive twice the sent amount in return as a "give away".
Netherlands, Reported at: 2021-12-09 17:14:50
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 05:13:47
Full abuse report for Bitcoin address 1597bfkijotCdYySu8diFH5nSXaEupB7RY