Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.13
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
15QkQpLZXYuz3vrouvnAPKyZEfyCfEZEy8 has been reported as fraudulent (1 time)
Investment scam
Abuser: Fxconnect
My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him.
Mark Taylor –
Instagram : fx_with_mark_taylor
Tel: +19142360267
Websites :
https://www.fxconnect.io/
https://www.fxvirtualwallet.com/login.php
https://www.msgc-global.com
I began trading on 13th June, and was told on 16th June to open a new account with another email address .
The total invest
The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” .
I kept getting fees charged
1. Indian passport holder Tax
2. IMF – Dubai Tax
3. Dubai Name Change Tax
4. Courier also wanted to be paid by bitcoin and this is when I stopped paying.
I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached)
Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying.
I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online.
I have several fake IG accounts he is operating under with conversations I can send if you require it.
Hungary, Reported at: 2020-08-28 15:12:00
Full abuse report for Bitcoin address 15QkQpLZXYuz3vrouvnAPKyZEfyCfEZEy8