Report for Bitcoin address
1CManUtFgmgz8R5AVEBbaM7tza5Un1du93

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: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1CManUtFgmgz8R5AVEBbaM7tza5Un1du93 has been reported as fraudulent (2 times)

investment scram

Abuser: Financial Resident, Waldexpro

Early July Kevin emailed me a letter saying that I have some money from the blockchain and he is in charge to send the money to me. He asked for my ID for verification I did send it via email to him. Then he said I have to pay tax to the UK government Then he said I have to pay a fee to the HSBC BANK Which he has sent me the letter from the BANK Then he said I have to increase the liquidity of my LUNO ACCOUNT And finally, he said I have to pay 20 percent of the amount to the blockchain in Malaysia. Here is where I had doubts about him that he could be a scammer. I found the email address of the FCA OFFICE and emailed them to find out about this, and they confirmed that this was a scam. For more information or evidence needed please do not hesitate to contact me!
Hungary, Reported at: 2021-09-13 12:23:37

investment scram

Abuser: Financial Resident, Waldexpro

Early July Kevin emailed me a letter saying that I have some money from the blockchain and he is in charge to send the money to me. He asked for my ID for verification I did send it via email to him. Then he said I have to pay tax to the UK government Then he said I have to pay a fee to the HSBC BANK Which he has sent me the letter from the BANK Then he said I have to increase the liquidity of my LUNO ACCOUNT And finally, he said I have to pay 20 percent of the amount to the blockchain in Malaysia. Here is where I had doubts about him that he could be a scammer. I found the email address of the FCA OFFICE and emailed them to find out about this, and they confirmed that this was a scam. For more information or evidence needed please do not hesitate to contact me!
Hungary, Reported at: 2021-09-13 12:30:07

Full abuse report for Bitcoin address 1CManUtFgmgz8R5AVEBbaM7tza5Un1du93