Report for Bitcoin address
18EV3gB7bjfvJLsrM4CSKzktbBgeh2vqQh

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

18EV3gB7bjfvJLsrM4CSKzktbBgeh2vqQh has been reported as fraudulent (1 time)

Scam

Abuser: LinkedIn Account in name of Lisa Faulkner amonst many other accounts i suspect

Abuser has fake account(s) on LinkedIn, and has contacted me and pointed me to a ridiculous website claiming to deal with Bitcoin. Amongst the 1 million red flags, one company registration number on the site is for a company that liquidated 10 years ago and another is for a 60 year old real estate firm. The account boomingfxtrade.com is the site the scammers are using, see for yourself it's obviously a scam site. The deposit address they provided on LinkedIn Messenger. Seems like a relatively new type of scam where they pose as a crypto specialist (although not very knowledgeable), and then talk some jibberish promising returns, before asking me to deposit money to this address. The account claims they are from Albuquerque but she introduced herself as from Luxemburg. The website is hosted in USA but I am unsure as to where the scammers could be based, the English is good, although they come across as not very intelligent. But charming, and obviously use a photo of a pretty lady.
United Kingdom, Reported at: 2021-03-04 23:56:09

Full abuse report for Bitcoin address 18EV3gB7bjfvJLsrM4CSKzktbBgeh2vqQh