Report for Bitcoin address
1BVFdkUftFMzGF8ZmbB2KsP9Jxti1nsePm

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.21

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.19

Abuses:

1BVFdkUftFMzGF8ZmbB2KsP9Jxti1nsePm has been reported as fraudulent (3 times)

facebook

Abuser: Michael Wilson, Kevin and Leroysh Mathews

User was on facebook and received a notice that she had been victim to fraud with her account. She contacted the phone number she received to fix this matter on facebook and was told to withdraw $4000 and immediately deposit this into our machine to reteive her facebook account. This user contacted 3 people, Micheal Wilson PN-321-985-4539, Kevin Pn- 256-662-8683(supervisor), and Leroysh Mathews. The 3 people claimed to work for zelle or for facebook
United States, Reported at: 2023-02-04 22:46:03

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2023-02-05 01:43:18

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2023-02-05 02:32:01

Full abuse report for Bitcoin address 1BVFdkUftFMzGF8ZmbB2KsP9Jxti1nsePm