Report for Bitcoin address
196FBm7KLvgQaJgmfGHJehHD5MtXtni2Jf

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.25

Abuses:

196FBm7KLvgQaJgmfGHJehHD5MtXtni2Jf has been reported as fraudulent (2 times)

Investments

Abuser: OktaFx investments

Client urged to deposit funds to CEX.IO and then buy bitcoins from there and withdraw them to the Bitcoin address given above. Clients are promised profits on a weekly basis, then when the week ends clients are called upon to deposit the exchange rate fee and after that the vat fee before their funds can be released.
South Africa, Reported at: 2020-09-21 17:11:28

Ransomware

Abuser: oktafx

Requested to buy bitcoin to the above address, brought and send for £400, then told profits were accruing to me. was asked to pay usd 1001,00 to withdraw my profits.
United Kingdom, Reported at: 2021-02-12 14:35:28

Full abuse report for Bitcoin address 196FBm7KLvgQaJgmfGHJehHD5MtXtni2Jf