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: 2024.05.07
Mentions on the Internet:
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Last update: 2024.05.18
Scam Alert:
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Last update: 2024.05.18
Abuses:
16PCPG69zPPGztF7G45tQyChqaXaZAdLP1 has been reported as fraudulent (2 times)
Investment
Abuser: [email protected]
They have a website they say you invest bitcoin and it grows. They have 4 plans in place. They make people believe they website its authentic when you invest with them for the first time and allow you to withdraw. When you invest for the 2nd time they will say you didn't pay insurance fees, you pay insurance fee for $50 and they will tell you to pay regional representative fee. Their website doesn't have terms and conditions for conducting business with them
South Africa, Reported at: 2020-12-21 18:37:53
Not a scam
Abuser: Not scam
Powercointrade is not a scam there are still paying up till now I was checking about the company today and I saw someone the compliment
Nigeria, Reported at: 2021-01-02 17:55:18
Full abuse report for Bitcoin address 16PCPG69zPPGztF7G45tQyChqaXaZAdLP1