Report for Bitcoin address
16Qd6yj28noKveVA4Xz5NKiGD2Wz8KhW4F

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: 2025.06.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.03

Abuses:

16Qd6yj28noKveVA4Xz5NKiGD2Wz8KhW4F has been reported as fraudulent (1 time)

Investment Scam

Abuser: TradeCoinex, Tradecoinex.com

My money has not been returned after 45 days. I am being stalled for over a week now with vague arguments by their 'support', about a delay in refunds. The website has no content and redirects visitors to a bot on Telegram. All TradeCoinex consists of is an automated Telegram bot and a couple of scammers trying to convince you to send your coins to them. They try to get access to more victims through you. Be warned. Don't trust your coins or expose your contacts to them. I lost about $ 2.000,- If my review is not enough; TradeCoinex is listed as a scam on scamnewschanneldotcom.
Netherlands, Reported at: 2020-12-02 00:28:13

Full abuse report for Bitcoin address 16Qd6yj28noKveVA4Xz5NKiGD2Wz8KhW4F