Report for Bitcoin address
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA

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: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA has been reported as fraudulent (20 times)

Scam

Abuser: Forexia Dylan

Dylan offered an investment plan that suckered everyone in to joining. A lot of people invested in to his company and ran away with all our money!
United States, Reported at: 2021-08-24 19:10:02

SCAM

Abuser: Dylan Forexia

I was suckered to joining this Forexia platform where they offered investment plans and return rate. A lot of our group invested and he just ran away with our money!
United States, Reported at: 2021-08-24 19:13:57

Investment scheme

Abuser: Dylan Forexia

Promised to offer 3% investment return on capital but closed down operations and took off with investors’ money.
United States, Reported at: 2021-08-24 19:19:17

URGENT tons of us got scammed by this guy “Dylan”

Abuser: “Dylan Forexia”

At least around a million dollar ( or who knows 5 million in total) was taken from me and my fellow friends who invested money and sent into this Crypto Wallet 16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA Please help, a lot of us suffer from our lost money. If you need to contact me, I wont entertain you unless you use the password code “Help Victim”
United States, Reported at: 2021-08-24 19:20:18

Scam investment

Abuser: Dylan Shilt

Been scammed with the name Dylan Forexia
United States, Reported at: 2021-08-24 19:24:40

Bitcoin tumbler

Abuser: Dylan Forexia

He is pretending to be a part of Forexia and is using the CEO's names and pictures to get peiopke to sign up for investing, however, we all just found out that Forexia does not even offer investing services. This guy has blocked all of the investors via FB and is trying to extort some more money by acting like his company was hacked and is asking for more money in order for us to get our capital back.
United States, Reported at: 2021-08-24 19:26:28

Bitcoin

Abuser: Dylan Forexia

Offered an investment plan but it was actually a scam to send him money
United States, Reported at: 2021-08-24 19:44:36

Investments

Abuser: Dylan

Invest money
United States, Reported at: 2021-08-24 23:22:36

Blackmail scam

Abuser: Dylan Forexia

For over 2 mo .this person pay us return in our investment .then suddenly said his account was hacked.and tool all our investment
United States, Reported at: 2021-08-24 23:30:48

Scammer

Abuser: Dylan Shilts

Invested 50k, took my money and deactivate his fb messenger.
United States, Reported at: 2021-08-24 23:32:10

Full abuse report for Bitcoin address 16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA