Report for Bitcoin address
17gGrT57JRxywQznGjSPoLhfzaA6oUqcbJ

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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Nothing found.
Last update: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

17gGrT57JRxywQznGjSPoLhfzaA6oUqcbJ has been reported as fraudulent (2 times)

External Bitcoin wallet

Abuser: Angelica Griffen @skybittrade.com

Was recommended to this girl through a business group on Facebook. She operates her scam on WhatsApp. She had me buy 567$ dollars of Bitcoin and then deposit it in a live trading account on skybittrade, which I believe is a fake firm. She “traded” and few a profit to $18,710 in a week. Then she said I had to pay her out of my own money. I transferred 15% of that. Then she transferred me to a “withdrawal representative” who was not able to get my withdrawal because she supposedly exceeded the amount allowed for my “level”. I had to them make another $1450 in order to my withdrawal. Then the “blockchain tax” required several payments. Then the withdrawal representative required several payments. Finally, they said I waited to long and now I couldn’t get the withdrawal unless I sent another bank draft to pay for them to write me a check for the withdrawal. Never have received any of the supposed profits. I also have 2 other wallet addresses who are part of this scam and the fake firm is also involved in the scam.
United States, Reported at: 2021-08-14 22:11:46

Bitcoin tumbler

Abuser: skybittrade

Angelica Griffen is how the person poses. 3850$ later and it’s a scam. asked for tax money before it could be released. licking my wounds.
United States, Reported at: 2021-08-26 20:28:46

Full abuse report for Bitcoin address 17gGrT57JRxywQznGjSPoLhfzaA6oUqcbJ