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Last update: 2026.01.14
Mentions on the Internet:
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Last update: 2026.01.14
Scam Alert:
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Last update: 2026.01.14
Abuses:
19FSPWZTnSWwGtn1DqUgnYRhTvdCWLX6Vo has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Unknown
The criminals send a letter in German via snail mail, threatening the recipients with massive consequences if the ransom of 0.5 Bitcoin is not paid.
Switzerland, Reported at: 2021-11-01 08:11:47
Blackmail scam
Abuser: unknown
The criminals send a letter in German via snail mail, threatening the recipients with massive consequences if the ransom of 0.5 Bitcoin is not paid. Switzerland, Reported at: 2021-11-01 13:43:27
Bitcoin tumbler
Abuser: Futaba
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
United Kingdom, Reported at: 2021-11-02 04:38:35
Full abuse report for Bitcoin address 19FSPWZTnSWwGtn1DqUgnYRhTvdCWLX6Vo