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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.11.16
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h has been reported as fraudulent (10 times)
Blackmail scam
Abuser: BEST FOREX CRYPTO TRADE, Admin: Elliot Gideon (@ProfitsElliot)
Telegram Channel: https://web.telegram.org/#/im?p=c1428881906_16718133297410201399 Telegram Admin Private Chat: https://web.telegram.org/#/im?p=@ProfitsElliot Skrill Account: [email protected] (Owner Name: Rukky Benard) Blockchain Payment Address: a) 16qMRa147KFxU2Nj7GmcxvNFJjiP9BLtG4 b) 16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h Company Website: https://bitexchangecryptotrades.com/ $300 USD deposit via Skrill account: [email protected] (Owner Name: Rukky Benard) and $100 BTC deposit via 16qMRa147KFxU2Nj7GmcxvNFJjiP9BLtG4 which made to this fake investment company. They are asking $500 USD extra as a withdrawal fee via 16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h in order to get the profit disbursement in cash dollar via Skrill account.
Malaysia, Reported at: 2020-08-20 15:12:21
scam
Abuser: BIT EXCHANGE CRYPTO TRADES
dirección estafa, solicita 800 dolares para liberar supuesta ganancia, nunca se pacto que se debía pagar antes, son de telegram FOREX_TRADING& bINARY_INVESTMENT, los nombres de las personas que estan en telegram como socios son distintos a las fotos, usan nombres falsos o de otras perosnas.
Chile, Reported at: 2020-09-11 17:34:44
Blackmail scam
Abuser: bitexchangecryptotrades.com
invested 1000.00 to start then was told had to pay for the 15% fee to get my return mandated another 2000.00 USD so I can GET MY GUARANTEED PROFITS now trying to strong arm me into depositing another 4500.00 via emails and telegram messages. lost the first 3k not giving any more STAY AWAY PLEASE. TOTAL SCAM AND DECEITFULNESS
United States, Reported at: 2020-11-12 17:14:14
Telegram Bitcoin
Abuser: Ryland Carvin @Trader_Carvin3 on Telegram Company name Bit Exchange Crypto Trades
Ryland Carvin @Trader_Carvin3 on Telegram Company name Bit Exchange Crypto Trades asked for $400 to activate a previous $200 deposit. Never received funds. United States, Reported at: 2020-11-19 04:07:56
Telegram Bitcoin
Abuser: Ryland Carvin @Trader_Carvin3 on Telegram Company name Bit Exchange Crypto Trades
Ryland Carvin @Trader_Carvin3 on Telegram Company name Bit Exchange Crypto Trades Asked for $800 for a withdrawal activation. Never received funds. United States, Reported at: 2020-11-19 04:11:17
Telegram Bitcoin
Abuser: Christopher Potta @ChristopherPotta on Telegram Company name Bit Exchange Crypto Trades
Christopher Potta @ChristopherPotta on Telegram Company name Bit Exchange Crypto Trades Christopher Potta suggested a deposit of $100 to receive previous deposits to activate. I did so and then he said why did I do that because I took a day to do it it changed to $200. I then sent another $100 to same BTC address. Still have not received my profit and he is now asking for another $527 with a "promise" this is the last one. United States, Reported at: 2020-11-19 04:16:55
Scamming people out of bitcoin. Claiming big profits and to be legitimate traders.
Abuser: Jax Albert
This platform is on Telegram claiming to give big profits for all kind of trading. United States, Reported at: 2022-01-21 16:06:06
Ransomware
Abuser: kjamws
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www.expertapexrefund.com who has also help a lot of traders get their funds back
Nigeria, Reported at: 2022-01-21 23:04:11
Bitcoin tumbler
Abuser: Michael
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately Nigeria, Reported at: 2022-01-22 02:28:25
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2022-01-22 18:11:21
Full abuse report for Bitcoin address 16DaDBGYoMdjiWVuTfA9RDPa1Z4N4TZu6h