Report for Bitcoin address
1Bx375WxfAFKSuVcwfZumP6vn6HXDRYwMZ

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.24

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