Report for Bitcoin address
1CL5TbB2MaR4mrFjtYQ5GyA3cP2bSmPxAn

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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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Last update: 2024.03.27

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.19

Abuses:

1CL5TbB2MaR4mrFjtYQ5GyA3cP2bSmPxAn has been reported as fraudulent (1 time)

Investment Scam

Abuser: "Felix Wilson"

Felix Wilson came to me through Instagram and the possible fraud site BitClubInvestment.net. He sent me a video with the offer of a generous return showing this Bitcoin address at a near $400k level. Yes, I fell for it and his numerous excuses why he could not pay me due to "technical reasons" like my wallet limits (Exodus wallet has none). The odd thing is that the wallet maybe an institutional account that "Felix" is associated with. I hope its owners recognize the problem and correct the issue. My loss in this scam was significant, but also my error in believing this bs. Penney stocks look like Treasury Bills compared to this.
United States, Reported at: 2020-12-03 16:42:17

Full abuse report for Bitcoin address 1CL5TbB2MaR4mrFjtYQ5GyA3cP2bSmPxAn