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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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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:
1CZ1Dy1Gh8oTVGnHdco2GFycZU8A4zVxbP has been reported as fraudulent (3 times)
Scam, phishing and fraud
Abuser: Phishing via web page, bingate.net
The website pretends to be by binance, and asking people to transfer an amount of money (min 0.03) to verify my address and then they will send us 10x of the transferred amount as an airdrop.
A youtube video directed me to this website.
https://bingate.net/
https://youtu.be/omYo_nGQvxY
Unfortunately, I transferred 0.03877 btc to them.
Trx id: 10e52424e235d1a9d8e6dec51aeeaa873271c1c1f22b71394b52eb89a5b3e67a
I can provide a screenshot from my exchange.
United States, Reported at: 2022-09-18 16:19:49
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 United States crypto recovery expert agency. Visit: (https://coinportservice.online) 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: 2022-09-18 17:18:48
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge United States, Reported at: 2022-09-18 21:46:26
Full abuse report for Bitcoin address 1CZ1Dy1Gh8oTVGnHdco2GFycZU8A4zVxbP