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Mentions on Forums:
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Last update: 2024.11.13
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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:
19WDc6abULY8rzKRKC6Q4VrH1YSHB3zJb2 has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Andy Zhao 赵依彤
https://tx58.vip/
This abuser claims to be from Singapore and poses as a young woman on Tinder
This person convinced me to sign up for a bitcoin exchange and address and encouraged me to purchase THT which I believe to be a fake coin. The account supposedly has about $2130 USD and the abuser is threatening legal action to claim the funds in the account and has threatened my job
This exchange supposedly has a limit of 20,000 USD before withdrawls can be made.
I've also received other offers similar to this from women in China posing as investors on Tinder.
South Korea, Reported at: 2020-08-06 08:25:26
Blackmail scam
Abuser: Andy Zhao 赵依彤
this person is on Tinder and tries to convince you to singup with tx58.vip to invest in THT. she says her uncle ids the CEO of a bank and has insight. DO not make any transaction to this website.
Turkey, Reported at: 2020-08-08 14:48:48
Full abuse report for Bitcoin address 19WDc6abULY8rzKRKC6Q4VrH1YSHB3zJb2