Report for Bitcoin address
16xaif6E1f1KHDAwGARAKZ9N8E5SKJM7wc

Submited Tag:

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Submited Link:

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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: 2024.04.24

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.24

Abuses:

16xaif6E1f1KHDAwGARAKZ9N8E5SKJM7wc has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Bitrex Options

He or she scams people on Intragram with account name as metro_lisa_trades. The scammer works with Bitrex Options (https://www.bitrexoptions.com/). They claim to be a forex trading company but no one is able to withdraw after depositing an amount. They will ask for a commission of about $5000 or more after they claim to have traded and earned profit with your deposited amount. They wont even deduct the commission from profit earned and give you the remaining. But rather ask you to send about $5000 or more before you can withraw your profit. This does not actually make sense
Ghana, Reported at: 2020-09-26 11:26:04

Full abuse report for Bitcoin address 16xaif6E1f1KHDAwGARAKZ9N8E5SKJM7wc