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Last update: 2024.11.18
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
18KK2SWAWJaKPjgWWbEWeHVHu7pb95wqiN has been reported as fraudulent (5 times)
Scam
Abuser: Otpfx scam company
These illegitime born criminals sons of whore of red light district have alots of btc in severals wallets, like other wallets these contains also funds from scam. Be aware of these imhumans criminals of another world.
Norway, Reported at: 2021-09-25 11:28:51
Scam
Abuser: Criminals of all time
These criminal move all fund from one to another wallets all the day. They have created uncounted wallets which contains funds from scam from innocent people worldwide for almost 2 billion dollar. They run a fake company to scam people which was named as Otpfx. Now they have established another company with the name FXCT INVESTMENT. Be aware of these hellish criminals son of bitches will never have enough ane keep scamming til death. To hell with these rascal as they deserve to be. Norway, Reported at: 2021-09-25 18:05:58
Ransomware
Abuser: other
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, Reported at: 2021-09-26 05:58:36
Scam
Abuser: Investment in terror
These funds are scammed and plan to invest in terror in Europe and Usa ( a former employee,of these scammers ) Norway, Reported at: 2021-09-27 15:23:15
Bitcoin tumbler
Abuser: Tradestation
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Australia, Reported at: 2021-09-27 22:46:08
Full abuse report for Bitcoin address 18KK2SWAWJaKPjgWWbEWeHVHu7pb95wqiN