Report for Bitcoin address
15bZjyMERsNzRHHsm7giaBmTwW6tgrZRXQ

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Compromised Private Key:

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Last update: 2024.03.26

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Scam Alert:

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Last update: 2024.04.23

Abuses:

15bZjyMERsNzRHHsm7giaBmTwW6tgrZRXQ has been reported as fraudulent (2 times)

amazon and ebay scam

Abuser: matt mccClellan of fenton michigan and terumo cardiovascular in ann arbor michigan

Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin (14500 usd tether) in 2019 in his scam claming that he was going to use it for inventory to start an amazon and ebay business to buy bulk iphones at a discount to resell . Mcclellan lives on 724 pinecreek drive in fenton michigan and his phone number is 3133182891 on ebay and amazon. Crypto Mcfly is her old telegram and discord name and 2018greatdeals4u and 2015greatdeals4u are his ebay names. The scheme was deceptive that he would use the 14,500 to buy more inventory for his ebay and amazon but in the end he just used the funds at the 2019 bottom to invest and trade for himself. Plenty of warning on my behalf was given to him to return the funds, even allowing mcclellan to transfer teh 14500 to 121000 dollars in the 2021 bull run by june 2021. here is the ripoff report about mcclellan https://www.ripoffreport.com/report/matt-mcclellan/michigan-fenton-greatdealsu-1515146 . here is mcclellans linkedin https://www.linkedin.com/in/matt-mcclellan-a5991a232 here is the omni explorer. this was on the tether omni network. https://omniexplorer.info/address/15bZjyMERsNzRHHsm7giaBmTwW6tgrZRXQ/1
Singapore, Reported at: 2022-05-16 22:04:21

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-17 04:22:55

Full abuse report for Bitcoin address 15bZjyMERsNzRHHsm7giaBmTwW6tgrZRXQ