Report for Bitcoin address
16DHWd9D88WpHxL51d4MixrC1LvoTHE9oj

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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.11.24

Abuses:

16DHWd9D88WpHxL51d4MixrC1LvoTHE9oj has been reported as fraudulent (3 times)

investment scram

Abuser: Turbo Million, Ryan Serhant

I visited Turbomillion`s website I tried to deposit money but since I didn’t have an account I couldn`t do it, so Ashley Brits gave me a call and helped me to make an account. The minimum fee to open an account is 250€, she said they`ll give me a bonus so I should deposit only 247€, so I did. Then Noah White contacted me said in order to be my personal financial adviser I have to have 1000€ on my account, because I didn’t have any experience, I deposited the remaining 750€ money. My account started to grow and he said in order to make more money I should deposit more, so I did 2000€ with his help through AnyDesk. Then he said if I put 3000€ I can get insurance, so I did. Days later my account was growing so he let me withdraw 500€. Then Noah suddenly disappeared and I didn’t hear from him, I even wrote to support as well. Ryan Serhat connected me said he`s the Head of the Trading department, said from now on he`s going to help me. I trusted him since on the internet I couldn`t find anything bad about him. He said to invests in BTC since its price is low, I asked him if we can invest from my account since I have a good profit. He said it`s a part of portfolio it other people, so he pushed me to take a loan of 10000€and until I don`t receive it he can land me the money, so I did like this way. He altogether took 15500€ from my bank account. When I asked him for a withdraw, he said he has to travel to the US. He called me from his personal number and said he really wants to help me and I shouldn`t inform the company about our conversations. He said if I put my golds in a certain account, he`s using I can grow much more money. Then I sold my gold and opened an account where he took 22680€. Then Turbomillion contacted me and said they closed my account, Ryan said he`ll contact the company by himself. He said that the money was in clearance and his accounting could not transfer the money to my account. He is still in touch with me on the same phone number.
Hungary, Reported at: 2021-08-13 15:05:40

investment scram

Abuser: AroxCapital,Gliola SL.

I signed up on a BTC promotion on Facebook and Chris Jones from aorxcapital called me and introduced the company. Said start with $250 and one of the account managers will contact me. Then Alice Green called me and said she`s going to be my account manager. She created a coinspot account for me through AnyDesk, she said 250 would not be enough to trade and if I would put more, I would get bonuses from the company. I put 10000AUD but she said it wouldn`t be enough for the gold platform she asked me to put more for bonuses, which I did. She introduced me to Jason P who was a wise president and wanted to look after me. Then he asked me to open AnyDesk and he would see my bank account savings, he then promised me early retirement and $20000 a month profit. 3 weeks later I looked at my account and I was losing money, so he needed to fix it and asked me to put more money on it to save my account. I said I don`t have more money and he suggested getting a loan which I declined. Next day when I checked my account, I saw someone was applying for a loan for me I knew it was him because he logged into my account through AnyDesk. Then Mark Anderson contacted me and said he`s the vice-president of aroxcapital and he`ll get someone to save my account. Then Mark Bauer contacted me as my new account manager and he managed to save my account he made some profits for me but I had to pay Taxes. I invested $150,000 I would get $250,000 from the company but I had to pay taxes of $15,000, so I did order to be able to withdraw my money so I paid $7500AUD. Then for 3 weeks, I didn’t hear from them, then George Bunin, said Mark Bauer died from a car accident and he`s going to take my case. I told him I'm still waiting for my money which I requested a withdraw. He disappeared as well, and just now another account manager Michael Chase contacted me and said I have to pay taxes before they can release my money, which I paid already. All my payments were through BTC through my coinspot account.
Hungary, Reported at: 2021-09-15 14:06:06

Ransomware

Abuser: other

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Nigeria, Reported at: 2021-09-15 14:45:09

Full abuse report for Bitcoin address 16DHWd9D88WpHxL51d4MixrC1LvoTHE9oj