Report for Bitcoin address
18oFFBjxPTufy5Muu4BF7T7Uhe6TcuTTUU

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

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.31

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.08

Abuses:

18oFFBjxPTufy5Muu4BF7T7Uhe6TcuTTUU has been reported as fraudulent (2 times)

Ponzi scheme

Abuser: Jenny Wilson, Liu Cai

nxvtrading.com reached out for crypto trading, promising Insurance and US Federal authority back and approval. Invested several thousand dollars for trading but did not receive the principal or the profit. They do not have contact numbers but instead reached out through whatsapp or telegram and unfortunately realized it too late.
United States, Reported at: 2021-04-20 22:49:22

Crypto Investment SCAM

Abuser: Jenny Wilson

www.tradefxn.com is a BTC SCAM Company. They received several thousands of dollars as BTC Investment and did not return any money. They operate from offshore but use US local numbers through VOIP. They contact various people by sneaking into various Telegram and Whatsapp groups and target individuals. They promise high returns and share screenshots and constantly keep in contact until they get the money. They use fake pictures in their social media profiles to convince individuals to invest. They operate from offshore and do not have a verifiable physical address or a contact number in their website. Please punish and ban this company. They keep changing companies and continue to scam many individual people across the world.
United States, Reported at: 2021-07-06 21:35:15

Full abuse report for Bitcoin address 18oFFBjxPTufy5Muu4BF7T7Uhe6TcuTTUU