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16SGkdY2qbSvm7WpUttBZfB2vqzUYiyJfr report for Bitcoin Address

Report for Bitcoin address
16SGkdY2qbSvm7WpUttBZfB2vqzUYiyJfr

File Abuse Complaint Add Tag and Link Sign Message

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2024.11.01


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Mentions on the Internet:

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Last update: 2024.11.01

Scam Alert:

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Last update: 2024.11.01

Abuses:

16SGkdY2qbSvm7WpUttBZfB2vqzUYiyJfr has been reported as fraudulent (4 times)

Investment Scam

Abuser: Hoidex.com

Contacted by this site, and asked to transfer my BTC to their exchange. convert it to 'NSC' which they were saying was new. The site has gone down and so has my money.
United Kingdom flag United Kingdom, Reported at: 2020-08-12 18:35:18

Scam

Abuser: Hoidex.com

Converted Bitcoin to 'NSC' on this site, the results looked promising up until the day it went 'live' then couldn't draw out any money/profit, nor was I able to re-convert back to Bitcoin either to send back to Coinbase, watched as all money was drained away (invested and profits alike) and then site closed down, all hope of regaining money now lost.
United Kingdom flag United Kingdom, Reported at: 2020-09-14 09:44:39

Fraud

Abuser: Hoidex.com

I've been contacted to invest in NSC on Hoidex.com, as the other people that reported the events on this site. Then, the site disappeared, with all my money.
Italy flag Italy, Reported at: 2020-10-14 10:15:16

Ransomware

Abuser: Hoidex.com

This scam website hoidex.com lured me to invest BTC to buy fake NSC, then closed the website, stolen my investment and other victims. I had to contact coinfirm reclaim crypto to have them help me to recover my crypto.
United States flag United States, Reported at: 2020-11-04 19:34:08

Full abuse report for Bitcoin address 16SGkdY2qbSvm7WpUttBZfB2vqzUYiyJfr