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Last update: 2024.11.13
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Last update: 2024.11.23
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Last update: 2024.11.23
Abuses:
1DCf1xwSprmezv6Cnx6xrxiZA5TWxDdhc6 has been reported as fraudulent (3 times)
R20 000 REQUESTED FROM ME SO I CAN RECEIVE MY PROFIT.
Abuser: Binnglobal
I paid R3000.00 for my BTC on my wallet and monday they told me i habe earned 1000 usd tuesday 8000 usd, and they asked me to pay R8000. On 5/08/2020 say i am upgrading. And later same day they ask for R20 000.00 to realise my profit directly to my bank account.
South Africa, Reported at: 2020-08-05 17:29:04
Bitcoin tumbler
Abuser: BTC 0.03830887. BTC 0.01423324
I was told i am buying a software for my trading and after asked for another 20 000.00 ZAR. at first i bought R3000 BTC. South Africa, Reported at: 2020-08-09 03:58:29
Ransomware
Abuser: 1DCf1xwSprmezv6Cnx6xrxiZA5TWxDdhc6
I paid R3000.00 for my BTC on my wallet and monday they told me i habe earned 1000 usd tuesday 8000 usd, and they asked me to pay R8000. On 5/08/2020 say i am upgrading. And later same day they ask for R20 000.00 to realise my profit directly to my bank account. South Africa, Reported at: 2021-01-23 17:45:53
Full abuse report for Bitcoin address 1DCf1xwSprmezv6Cnx6xrxiZA5TWxDdhc6