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: 2024.09.09
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:
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Last update: 2024.09.21
Scam Alert:
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Last update: 2024.09.21
Abuses:
166JVSCYn4dUJHLBnqFiNzrozACyF4Kz8p has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Sophia Johnson
I owed $1570 , paid all but $84 and Sophia raised to an extra $1700 with no warning after I paid all the amounts! She loosely uses terms for state fees and taxes all of a sudden while there has been zero previous conversation or notice about this extra fee of $1700. She has told me it was ok to pay what o had and I did and she told me pay $1700 more after she confirms she took what you have already. I have not received any profit! I have sent all my money to the Bitcoin address above.
IG: sophie_crypto_trade_legit
WhatsApp: +1 (925) 318-5184
United States, Reported at: 2021-12-16 04:49:36
Ransomware
Abuser: Recover your lost money
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: www.globalchargeback.org
Nigeria, Reported at: 2021-12-16 07:02:17
Blackmail scam
Abuser: https://www.legitcryptoworld.com
“Jamaris Santana” poses as IG Sophie_crypto_trading_legit. Has taken almost over $2000 from me by Bitcoin and Cashapp. Asks for small amounts to get you in and when transferred to her blockchain, she acts crazy and forces you to pay several more hundred within minutes and hours. I have all receipts. Please stay away from her. She uses popular people’s reviews to scam the less fortunate.
Facebook Profiles: 1. https://www.facebook.com/godcares.kent.3
2. https://www.facebook.com/jamarissantana23
3. https://www.facebook.com/jamaris.santana.79
IG profiles: https://www.instagram.com/sophie__crypto__trade_legit
https://instagram.com/jamaris_santana_127?utm_medium=copy_link United States, Reported at: 2021-12-16 14:12:55
Ransomware
Abuser: Recover your lost money
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: www.globalchargeback.org Nigeria, Reported at: 2021-12-16 16:37:05
Ransomware
Abuser: Recover your lost money
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: www.globalchargeback.org Nigeria, Reported at: 2021-12-16 21:19:41
Full abuse report for Bitcoin address 166JVSCYn4dUJHLBnqFiNzrozACyF4Kz8p