Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 344
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.16
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.16
Scam Alert:
Nothing found.
Last update: 2024.11.16
Abuses:
18Zr3HPAaQ3jFLEbQ9xPDCJFwArnbuYDrX has been reported as fraudulent (1 time)
Investment Scam
Abuser: Asset-recovery.legal http://asset-recovery.legal
My money was stolen by someone after a long time, so I started looking for a way to get it back. I eventually found a peter mark loan company that claimed to be able to help, and they sent me their contact information along with a promise that they would get my money back using blockchain technology. I signed an agreement with them to start the process with 1200 euros, and sometime later the firm called and asked me to start the process. The office calls me and demands that I pay another 750 euros because they would put that money in a safe place. He then shows me an amount of 65300 euros for which I must pay 15% of the total, and I do so, but I realize that this is because I was scammed before.
United States, Reported at: 2022-11-07 13:26:59
Full abuse report for Bitcoin address 18Zr3HPAaQ3jFLEbQ9xPDCJFwArnbuYDrX