Report for Bitcoin address
18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp

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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Joe007official

After BTC is sent first they start extortion for additional 20% commission, then they ban you from all of their telegram channels. They keep your BTC and don't release any UNI to agreed ER20 UNI address. https://t.me/s/Joe007Trading
Slovenia, Reported at: 2021-03-12 12:07:09

Scammer

Abuser: Joe007 whae

Sells fake crypto airdrop on many telegram channel. After deposit they disseaper.
France, Reported at: 2021-03-20 23:41:11

Scam on Telegram

Abuser: Joe007 Official channel, @ElizaAssist

Scam on telegram, sell fake signal groups and offer Uni with discount to get your Bitcoin! Abusers!!!
Germany, Reported at: 2021-04-29 09:04:58

Blackmail scam

Abuser: joe007 Bitfinex Whale

They take your BTC saying it is for Uni airdrop and that money is gone.
United States, Reported at: 2021-05-30 22:30:50

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 18:34:07

Full abuse report for Bitcoin address 18x3cX5TqqFMUZK8Y5jHS4hBozd6r5RwUp