Report for Bitcoin address
16AhWzB8ThiqwUiACaMGQ2skFcWSeacdLF

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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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

16AhWzB8ThiqwUiACaMGQ2skFcWSeacdLF has been reported as fraudulent (2 times)

Investment scam

Abuser: Celebi Kaya

I was scammed by using fake identity on facebook named celebi kaya he had many accounts also uses other people for fake testimonies... Also uses the website www.tradeview247forex.com so i believe that investment is real... I already reported this to FBI. There are also some filipino contacted me and said they were scammed by same people.. now i make a page so that other will search that this celebi is scammer. This is the btc wallet he used.. and i also traced the up address he used in this btc address.. he is not the only one doing this.. theres more of them. BTC WALLET 16AhWzB8ThiqwUiACaMGQ2skFcWSeacdLF IP ADDRESS 84.133.168.116 80.112.137.211 I traced that these ip address is based on germany and netherlands.. so ill write this because i believe he can be traced within your custody ... He uses this whatsapp number +44 7821 868996 Please help us. More and more become the victims of him.. starts with investing $500-1000 us dollars .. and u cannot get the investment and profit untill you pay them again... For the comission which is very big...
Taiwan, Reported at: 2020-05-05 15:34:51

Scam

Abuser: [email protected]

He is now using an FB name Apolinario Dewig Colbert and using the same # as +44 7821 868996. He is doing the same thing as offering a company trade then showing fake FB accounts for a succesaful trade and most are filipinos acct (fake acct). Prior of your withdrawal he will as of 20% commission fee then after will oblige you to upgrade (necessary) then prior of your withdrawal again you’ll be oblige to pay for tax using email from [email protected] then after you will be transfered to blockchain acct then oblige to pay for generating a private key for $4000 then he will say it is not enough and need to pay again for $2000 to complete the purchase...he is a scam...is there someone who can also help? Well...God bless him. He will pay.
Philippines, Reported at: 2020-08-05 04:15:52

Full abuse report for Bitcoin address 16AhWzB8ThiqwUiACaMGQ2skFcWSeacdLF