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Last update: 2026.11.12
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Last update: 2026.11.12
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Last update: 2026.11.12
Abuses:
19SeoG3UAiWNPBTr12bjgivPbNKWW9fMkN has been reported as fraudulent (1 time)
Blackmail scam
Abuser: support@blockchain-refund.eu.com
Luxistrade scammed me for money. I tried to recover the funds through the law firm Concord through the Visa chargeback. They confirmed that the funds were found in the blockchain and I need make a chargeback. I started the procedure, but it turned out that the amount I sent was too small, said that the money would be returned in 18 days, but now refuses to return it. From Blockchin.com Support I found out that they are fraudsters
Latvia, Reported at: 2021-02-25 07:26:50
Full abuse report for Bitcoin address 19SeoG3UAiWNPBTr12bjgivPbNKWW9fMkN