Report for Bitcoin address
1Ct8nfFQPTaptDp8gyHRCjU4xCSMUWwKqR

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1Ct8nfFQPTaptDp8gyHRCjU4xCSMUWwKqR has been reported as fraudulent (2 times)

nigerian romance scam

Abuser: samuel kester chukwuka alexander victor odinakachukwu

These addresses were part of a romance scam that affected a family member from 2019-2022. I have much more information on the individuals that conducted this scam. These individuals are nigerians that are in their 20s and are now living in another more upscale african country. they kept on changing google voice numbers and kept alternating whatsapp accounts. typical yahoo boys from nigeria. They also may be selling drugs as they keep sending money to darknet market places. Lots of evidence points to a key source of revenue for these guys from darknet market places in addition to romance scams. 16pT8EydyrqqTReu2wkq3pqzkeoCZh9WHZ was the most commonly intermediary wallet from the 2019 to 2022 romance scam. it connects like 75 percent of the defrauded funds. there are many more addresses. For example one can do blockchain analysis on the theft address bc1qf66sdv3cjahzdfy4ax90a2un8ehpck85zc6fhg( spring 2022) and find all their up to date cashout points and other intermediary wallets. They run different phishing scams on several pop up domains, run phishing scams on darknet websites, are fake sellers on darknet websites, run scam forex investing sites, scam covid 19 relief funds, sell drugs. All in addition to romance scams. And they also recruit people to kyc crypto exchanges by giving them commission.https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking
United States, Reported at: 2022-11-22 00:59:23

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-22 01:45:05

Full abuse report for Bitcoin address 1Ct8nfFQPTaptDp8gyHRCjU4xCSMUWwKqR