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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.14
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
17vYFLekad9FZT8ANgCY26tgXku1YhZMuN has been reported as fraudulent (1 time)
Wallet used to scam people out of their money with fake investments
Abuser: SmartBitOptions (SmartBitOptions.online.online)
Wallet ID was used to scam innocent investors of their money. Funds were to be transferred to this wallet to begin trading relationship with exaggerated profits. Investors are asked to send withdrawal fees in Bitcoin also to the wallet address to withdraw funds. Then comes the attempt to collect more funds by telling investor that “taxes imposed by the company” must be paid before release of funds. What you aren’t told is that there really aren’t any funds and this is a scam. I verified that the representative for SmartBitOptions is impersonating someone else on Instagram by using their photos as her own. This is a SCAM.
United States, Reported at: 2020-07-24 05:58:59
Full abuse report for Bitcoin address 17vYFLekad9FZT8ANgCY26tgXku1YhZMuN