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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: 2025.04.16
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Mentions on the Internet:
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Last update: 2025.04.24
Scam Alert:
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Last update: 2025.04.24
Abuses:
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4 has been reported as fraudulent (5 times)
Bitcoin tumbler
Abuser: Joe007 whale
there ara several channelson telegram that part of this scam:
CryptoWhale Joe007 VIP Private Channel
J0E007's PUMPS (Private Channel)
Elizabeth I Support I Group Admin (@ElizaAssist)
Elizabeth | Support | Group Admin (@ElizaManager)
Whale Alert J0E007 ???? Support Chat (https://t.me/Joe007SupportChat)
CryptoWhale Joe007 ???? Official (https://t.me/Whale_Alert_Joe007)
this is the wallet:
1C86ARUMiTToZKx3TSs1rJASPMkKiR9NQR
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4
18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp
Italy, Reported at: 2021-04-10 22:27:06
Bitcoin tumbler
Abuser: Joe007 whale
It's a joe007whale's wallet.
They use for scam Italy, Reported at: 2021-04-11 07:35:09
Scam, ponzi, fake signals and airdrops
Abuser: “Joe007”, “bitfinex Morgan”, @ElizaAssist, @ElizaManagrt
Hello.
To get access to the J Morgan ???? VIP Channel ???? please make the payment in Bitcoin
1. To pay in BTC please send 0.01 BTC to
16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4
After you pay please send me a message with a screenshot of your payment or transaction ID and I will send you an invitation link to join the channels.
This is the lifetime fee.
ITS A SCAM!!
Paraguay, Reported at: 2021-04-27 15:35:06
Blackmail scam
Abuser: joe007 Bitfinex Whale
After BTC is sent first they start extortion for additional 20% commission, then they ban you from all of their telegram channels. They keep your BTC and don't release any UNI to agreed ER20 UNI address. https://web.telegram.org/#/im?p=c1406951559_12173856246107834760
United States, Reported at: 2021-05-31 21:54:20
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 18:34:26
Full abuse report for Bitcoin address 16fa2XTsgsVQATyFve2jKWJSNEDsBXSzJ4