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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.16
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
19FekQL763ZPf76MuYtVAsoMvK1eDqHMdD has been reported as fraudulent (2 times)
Fraudulent Bitcoin mining and investing company
Abuser: David Jason, Jay Stallon, Shantel
The fraudulent website fxcryptobitmining.com is supposedly based out of London. The company has multiple people using IG accounts and hacking into other people's accounts to spread the word about their bitcoin investing. The website has an account where people deposit money which is supposedly used to gain a profit via bitcoin mining and investing. When you want to finally withdrawal these "profits" you can only withdrawal them if you pay a massive withdrawal fee of minimum $1200. Obviously that is a huge red flag. Do not fall for this fraudulent website and fake IG accounts.
IG accounts associated with this website that I have discovered so far:
jay_stallon_ and theofficialshantel
United States, Reported at: 2021-12-10 18:59:45
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 04:54:26
Full abuse report for Bitcoin address 19FekQL763ZPf76MuYtVAsoMvK1eDqHMdD