Report for Bitcoin address
16H8yb8Afn71DzFceuGo1Tcsryn2vq9Mhg

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

16H8yb8Afn71DzFceuGo1Tcsryn2vq9Mhg has been reported as fraudulent (6 times)

Investment scam

Abuser: Robert Clarke

@Robert1Clarke is a telegram user and he is scamming people by telling the to invest 100 usd to his bitcoin address. His address : 16H8yb8Afn71DzFceuGo1Tcsryn2vq9Mhg. After we invest, he blocks the people. kindly, take notice.
Malaysia, Reported at: 2020-08-27 14:45:05

Bitcoin tumbler

Abuser: ROBERT CLARKE. Fake telegram group called Bitstamp trading investment. From luzumbrog he mentioned

He robb my $600 by influencing me to buy bitcoins from localbitcoin platform and in return he said he will trade for me for more profits but i was scammed by him and i lost my hard earned money. Please arrest that criminal. Don't let him to robb innocent people's money
Kuwait, Reported at: 2020-09-22 22:07:00

Darknet market

Abuser: Robert clarke from luzumbrog. https://www.reddit.com/r/BitstampOfficial/

Bitcoins scammers i was cheated by fake bitstamp trading investment under luzumbrog. I was made to invest $600 to get double profits but he didn't give me any. Please take action .https://www.reddit.com/r/BitstampOfficial/
Kuwait, Reported at: 2020-09-22 22:23:44

Blackmail scam

Abuser: ROBERT CLARKE. Fake telegram group called Bitstamp trading investment. From luzumbrog he mentioned

Robb my money worth of $600 bitcoins
Kuwait, Reported at: 2020-09-30 22:06:51

They did not give back my money and ask me to pay before I can get it

Abuser: David Henderson

I invested on their company hoping to grow my money they said it will take 12 to 24 hours before I get my earnings. After waiting for 24hours they emailed me telling me that my investment earn a lot that to pursue the disbursement I need to pay for $50 for re commitment of my investment which they never told me in the first place. They never told me that there is something like that all they say is after 12 to 24 hours I will get my money back immediately then now they were asking me to pay for $50 to get it and take note once you pay for that I need to wait for another 24hours before the profit to proceed on my account. This is totally a form of scam.
Philippines, Reported at: 2020-10-02 00:23:20

Scam

Abuser: CryptostashInvestments-David Henderson

I am a single mom, flat broke and he took advantage of that and suckered me. I am out $120 which isn't a lot to some, but was my grocery money for my family. He promised to turn it into $1500 in 7 days. Than he tried to claim he never received the money, so I would send him more. He uses the app Telegram and the website t.me
United States, Reported at: 2020-11-10 10:21:00

Full abuse report for Bitcoin address 16H8yb8Afn71DzFceuGo1Tcsryn2vq9Mhg