Report for Bitcoin address
16EwTmj93fs7CoAEhbbtYyU8ruqLtf7WF6

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

16EwTmj93fs7CoAEhbbtYyU8ruqLtf7WF6 has been reported as fraudulent (1 time)

Obtaining under false pretense

Abuser: Sandra rogers

Good evening I would like to report @SandraRogers This fellow have scamed me of $100 She said she will trade on my behalf and then pay me the profit that will accrue So, I sent her the sum of $100 to begin. However, at maturation, she is demanding that I pay an extra $30 as service charge. This was not part of the initial agreement. She said she will not release my profit until the service charge is paid. At that point, I realised that I have been scammed
Nigeria, Reported at: 2020-11-19 20:52:03

Full abuse report for Bitcoin address 16EwTmj93fs7CoAEhbbtYyU8ruqLtf7WF6