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
Mentions on Forums:
Nothing found.
Last update: 2024.09.10
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.23
Scam Alert:
Nothing found.
Last update: 2024.09.23
Abuses:
17fjq6eULXqmFidpGfS1kBTeVpWS6ezRbm has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Mzwandile Collen masina using Gunbot email.
This guy impersonated the Mayor of Ekurhuleni to scam me +-150k.
I need to get him arrested and bring back my money.
South Africa, Reported at: 2020-11-07 18:47:36
Ransomware
Abuser: Mzwandile Collen masina
This guy scammed me using this Address 17fjq6eULXqmFidpGfS1kBTeVpWS6ezRbm.
Please trace him. He scammed me R150k. I see there is transactions on this address even on the 8th November 2020.
Please trace this guy. He is using gmail address gunbot@ cryptotrading.com
He is using the Mayor of Ekurhuleni's details to defraud people Mzwandile Collen Masina.
Please help me.
Netherlands, Reported at: 2020-11-11 08:27:11
Full abuse report for Bitcoin address 17fjq6eULXqmFidpGfS1kBTeVpWS6ezRbm