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19FAWb2DEuH6tvFs9esKberJzYz7ghY58n report for Bitcoin Address

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19FAWb2DEuH6tvFs9esKberJzYz7ghY58n

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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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Last update: 2024.09.16


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Mentions on the Internet:

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Last update: 2024.09.30

Scam Alert:

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Last update: 2024.09.30

Abuses:

19FAWb2DEuH6tvFs9esKberJzYz7ghY58n has been reported as fraudulent (4 times)

Bitcoin tumbler

Abuser: Bitcoin trader scam

Trader scammers
Botswana flag Botswana, Reported at: 2020-05-01 22:47:14

Blackmail scam

Abuser: Bitcoin trader scam

Bitcoin trader scammer
Botswana flag Botswana, Reported at: 2020-05-01 22:48:03

Darknet market

Abuser: Bitcoin trader scam

Bitcoin trading scammers
Botswana flag Botswana, Reported at: 2020-05-01 22:48:51

investment scram

Abuser: FXTM

I met Natalie Howard on Instagram (nat.thalie_11). She told me she`s an account manager at FXTM broker and trades BTC. She started to convince me to try her company, she said I can get up to 400% return and an investment of 30% commission fee if I open a premium account. She told me I can withdraw my money whenever I want to. I left my information and signed up for the account which generated a BTC wallet address. I had to make an account on CEX.IO and purchase BTC and send it to the company. I deposited £500, in the meantime, we were communicating through WhatsApp as she asked me to (her number: 07451212175). In two weeks my account growth to £2000. She told me because of the US election I can make a good amount if I invest more. Then my account started to grow, she told me March is a bad month I should invest more to protect my account from losing it. She told me because they upgraded the website, I have to pay the 35%commission of £60000 for the full money to be released to me. I didn’t want to pay this money and I started to look up the company and contacted FXTM directly via their online chat. It was then that I was informed that it was a scam. I was told that this was a clone company FXTM used to scam people.
Hungary flag Hungary, Reported at: 2021-06-14 10:12:55

Full abuse report for Bitcoin address 19FAWb2DEuH6tvFs9esKberJzYz7ghY58n