Report for Bitcoin address
18aKv3Kzdyw9EgNxKVTijXdyPtMDPMirFC

Submited Tag:

Nothing found

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:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

18aKv3Kzdyw9EgNxKVTijXdyPtMDPMirFC has been reported as fraudulent (1 time)

Used for BTC scam purposes

Abuser: INFINITRADE / Collin Foster

A person called Collin Foster, representing Infinitrade trader used me to do a SEPA bank wire transfer providing his bankreference to notify on wire the transfers. Using an exchange platform (BTCBIT) it resulted in an immediate BIT-coin ID creation that was used to generate an invoice for a "buy-action" and corresponding by me confirmed transaction (I was in the opinion BTC exchange platform generated for me BTC-wallet) . The wired money was immediately transfered to above adress, resulting I could not access anymore to my money. In the same period this was done for 3 wire transfers (total value arround 25Keuro). Since exchange service do not have BTC-wallet check it became automated transfer to above Wallet.
Belgium, Reported at: 2021-01-04 16:24:30

Full abuse report for Bitcoin address 18aKv3Kzdyw9EgNxKVTijXdyPtMDPMirFC