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Mentions on Forums:
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Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.26
Scam Alert:
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Last update: 2024.11.26
Abuses:
183DMM2szzVHXepWmsxrBNnokUQRsiZEtn has been reported as fraudulent (7 times)
Romance scammer
Abuser: Valentina Alekseevna Totmianina
The person using this BitCoin address has been communicating with me for a couple of months. She has been asking for money I kept trying to put it off. I sent wire transfers VIA a wire transfer for the visa fees and travel insurance. She wants me to pay for airfare and she has been asking for $2,100.00
She sent me the Bitcoin address and I looked it up. That address has gotten well over 4 thousand dollars. I don't know if that money is from other people she has been working on me.
I didn't send any pictures to blackmail me so I'm fine with sharing information with any authority. I was sent a lot of pictures from the scammer. I also took screenshots of the transactions for the address on Blockchair.com explorer and the explorer of Blockchain.com I was also sent a passport in my email. I tried to verify the information she gave me and after days of research I couldn't match up anything.
United States, Reported at: 2022-03-27 20:34:25
Ransomware
Abuser: Recover your lost money
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
United Kingdom, Reported at: 2022-03-27 21:38:54
Remove
Abuser: Valentina Alekseevna Totmianina
The address isn't a scam it was done by my brother with a mental illness. He manic depression and misconstrued my relationship. He means well but he made a big mistake by posting his post. I apologize for the post. United States, Reported at: 2022-03-31 23:45:53
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-01 03:47:44
Bitcoin tumbler
Abuser: The address isn't a scammer.
My brother posted on here. He has PTSD from the military and suffers from manic depression. He was going through a tough time and he made a terrible mistake. He asked this site to remove it. He is torn up over his mistake. I know the person with this bitcoin address. We have a close relationship. My brother in his manic episode wrote this story and I have been trying to remove his post. I love my brother. But he does things and I have to try and fix his mistakes. He and I are both sorry for his post. If it can be removed we would be thankful. United States, Reported at: 2022-04-04 05:57:40
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge United Kingdom, Reported at: 2022-04-04 08:12:33
Abuser: Richard Livingston
I posted a report on the bitcoin address.
I suffer from manic depression. I have PTSD from my time in the military. When I have my episodes I make irrational decisions. I get impulsive. My brother has been talking to the address owner for a year. I didn't know that at first. He was telling me about the person and I had a manic attack happen. I got delusional and I twisted information. After 3 days I came out of the depression and I realized what I had done. He has been trying to fix my mistake. Because that's what he does. I feel terrible because I destroyed his relationship. He told me he isn't getting far with his work to fix my mistake. I was going through a mental health crisis and I really messed things up. He has been trying to fix it and I regret what I have done. He usually stops me and makes sure I don't do things like this. The address owner is not a scammer. United States, Reported at: 2022-04-04 08:39:10
Full abuse report for Bitcoin address 183DMM2szzVHXepWmsxrBNnokUQRsiZEtn