Report for Bitcoin address
18ueiX9L7F6rwbb5nrvv7hgoX8vDgdqLXn

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

18ueiX9L7F6rwbb5nrvv7hgoX8vDgdqLXn has been reported as fraudulent (2 times)

Blackmail scam

Abuser: https://cryptomaxinvest.com and https://rextrade.ltd/

They find you via Telegram and offer 10x returns in 24 hours and claim to be fxpro.com based in United Kingdom. They want you to send them some BTC starting from a few hundred dollars to get started min $200, “Laura Stone” is facilitates the whole thing and guarantees your profits. Once you have made a transfer they tell you that if your "investment" makes too much profit you may have to pay a 20%!fee BEFORE you can withdraw profits (big alarm bells!). Afterwards, you get asked to set up an account on https://cryptomaxinvest.com and https://rextrade.ltd/ even though they say they are fxpro.com previously. You then get told that your trade is active yet nothing happens until 2 days later when the account magically shows a ton of profit. Hoever, because it is higher than expected, you can't withdraw it until you pay the 20%, Web site says Cryptomax Investment LTD a Scotland company with company number SL017310. However the government register (https://find-and-update.company-information.service.gov.uk/company/SL017310 ) says that number belongs to RIO INVESTMENTS LP of the same address which was dissolved in 2017!! The domain for cryptomaxinvest.com was registered in the Netherlands only 2 months ago: https://www.whois.com/whois/cryptomaxinvest.com They use different BTC addresses but have been reported before with the same MO: https://www.bitcoinabuse.com/reports/1Gzs8P7WQa8G89wG6Scdmju7jbMpZuoHSb I told them my son got cancer, which is true I need my profit to paid for my son medical bill, they told me, I still have to paid 50% from 20% of the profit I make. They dont care if your kids sick, their goal only to scam you. So they scam me for $500 equivalent BTC 0.144299 on top of it asked me to more $500 if not I cant draw my profit and lost my initial investment also. Please report this person and the company, their in telegram group call the alpa Investments
Indonesia, Reported at: 2021-06-09 20:19:48

Blackmail scam

Abuser: Cryptomax investment, Alpha Investment, rextrade.com

They find you via Telegram and offer 10x returns in 24 hours and claim to be fxpro.com based in United Kingdom. They want you to send them some BTC starting from a few hundred dollars to get started min $200, “Laura Stone” is facilitates the whole thing and guarantees your profits. Once you have made a transfer they tell you that if your "investment" makes too much profit you may have to pay a 20%!fee BEFORE you can withdraw profits (big alarm bells!). Afterwards, you get asked to set up an account on https://cryptomaxinvest.com and https://rextrade.ltd/ even though they say they are fxpro.com previously. You then get told that your trade is active yet nothing happens until 2 days later when the account magically shows a ton of profit. Hoever, because it is higher than expected, you can't withdraw it until you pay the 20%, Web site says Cryptomax Investment LTD a Scotland company with company number SL017310. However the government register (https://find-and-update.company-information.service.gov.uk/company/SL017310 ) says that number belongs to RIO INVESTMENTS LP of the same address which was dissolved in 2017! The domain for cryptomaxinvest.com was registered in the Netherlands only 2 months ago: https://www.whois.com/whois/cryptomaxinvest.com They use different BTC addresses but have been reported before with the same MO: https://www.bitcoinabuse.com/reports/1Gzs8P7WQa8G89wG6Scdmju7jbMpZuoHSb I told them my son got cancer, which is true I need my profit to paid for my son medical bill, they told me, I still have to paid 50% from 20% of the profit I make. They dont care if your kids sick, their goal only to scam you. So they scam me for $500 equivalent BTC 0.144299 on top of it asked me to more $500 if not I cant draw my profit and lost my initial investment also. Please report this person and the company, their in telegram group call the Alpha Investments.
Indonesia, Reported at: 2021-06-13 05:16:43

Full abuse report for Bitcoin address 18ueiX9L7F6rwbb5nrvv7hgoX8vDgdqLXn