Report for Bitcoin address
16PmrZiq2BtHCC72rFAxR6R8dA7QRD3TFc

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

16PmrZiq2BtHCC72rFAxR6R8dA7QRD3TFc has been reported as fraudulent (3 times)

I was sent that account and extorted 18k pounds from me.

Abuser: Ripple-markets, [email protected]

I has lost over 18k pounds within a period of 2month from that individual, latest was on 24th Sept 2020 i lost 10,074 pounds sent to this address - (16PmrZiq2BtHCC72rFAxR6R8dA7QRD3TFc)
United Kingdom, Reported at: 2020-09-27 18:42:22

Ransomware

Abuser: xrpm.io - [email protected] & [email protected]

This is a massive scam. Not only are they taking your money, but also your personal details which results in a very high risk of identity fraud. It has been one of the most stressful times as I've had to go through everything and cancel things, add extra layers of protection etc. I was lead through a website that was advertising the app 'BitQT', was phoned and emailed by Washington Taylor and Timothy West (very certain they are false names) from Ripple-Markets, and lead to the website xrpm.io. As you'd expect, the guy on the phone was lovely and super charming... But DON'T BE DECEIVED - They take your money and details of your identity and they don't give it back. I emailed Timothy the day after signing up asking for a full refund as set out in their terms and conditions, but have just been blanked. They have been reported - please please please report them to the police if you are scammed by them. I don't know if it's okay to say this on another review website, but I would highly recommend reading the business transparency page on Trustpilot for this business - they've flagged almost all of their negative reviews. I'm not surprised, why would they want the public to know they scam people?
United Kingdom, Reported at: 2020-11-28 04:51:38

Scam

Abuser: xrpm.io - [email protected] & [email protected]

This is a massive scam. Not only are they taking your money, but also your personal details which results in a very high risk of identity fraud. It has been one of the most stressful times as I've had to go through everything and cancel things, add extra layers of protection etc. I was lead through a website that was advertising the app 'BitQT', was phoned and emailed by Washington Taylor and Timothy West (very certain they are false names) from Ripple-Markets, and lead to the website xrpm.io. As you'd expect, the guy on the phone was lovely and super charming... But DON'T BE DECEIVED - They take your money and details of your identity and they don't give it back. I emailed Timothy the day after signing up asking for a full refund as set out in their terms and conditions, but have just been blanked. They have been reported - please please please report them to the police if you are scammed by them. I don't know if it's okay to say this on another review website, but I would highly recommend reading the business transparency page on Trustpilot for this business - they've flagged almost all of their negative reviews. I'm not surprised, why would they want the public to know they scam people?
United Kingdom, Reported at: 2020-11-28 04:52:11

Full abuse report for Bitcoin address 16PmrZiq2BtHCC72rFAxR6R8dA7QRD3TFc