Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.13
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1Bx375WxfAFKSuVcwfZumP6vn6HXDRYwMZ has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Lorenzo Fiorentino
Uses fb to lure people to pay him in bitcoins for investments he is a con artist. He is using a fake profile with fake pictures that belong to someone else.
United States, Reported at: 2020-11-21 02:16:11
Blackmail scam
Abuser: Enzo Lorenzo
Using a fake fb profile as an investor he will steal your money. Using someone elses facebook pictures and videos
United States, Reported at: 2020-11-21 02:17:34
Ransomware
Abuser: Fiorentino Lorenzo
Using someone elses facebook pictures and videos to create a fake page. Let's stop him from scamming.
United States, Reported at: 2020-11-21 02:19:29
Blackmail scam
Abuser: [email protected]
do not trust this man scamming money off of everyone. He is not an investor
United States, Reported at: 2020-11-21 02:20:14
Blackmail scam
Abuser: [email protected]
Posing as an investor but using fake pictures and a fake profile to scam people out of money. He is on what's app, cash app, coinbase, and Facebook. Start reporting him.
United States, Reported at: 2020-11-21 02:21:13
Full abuse report for Bitcoin address 1Bx375WxfAFKSuVcwfZumP6vn6HXDRYwMZ