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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1AtTtitfsSe8PfzujPt4g2x2Q4GEphdzbb has been reported as fraudulent (1 time)
Scam/investment and still asking for money for withdrawal
Abuser: PIPFLEX (telegram)/Knight Trader Fx(https://www.ktfx.net/)
He said at beginning to investe 100$ so I send to him in bitcoins, and after he ask for more more more and more fees,PayPal fee and lot os things for withdrawal the money, I think is scam and I send to this wallet 750£ in total
United Kingdom, Reported at: 2021-04-03 18:56:14
Full abuse report for Bitcoin address 1AtTtitfsSe8PfzujPt4g2x2Q4GEphdzbb