Report for Bitcoin address
1DbJ2jTPUxGswJBZpLN7W2NjQuzTSJsSG4

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:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1DbJ2jTPUxGswJBZpLN7W2NjQuzTSJsSG4 has been reported as fraudulent (2 times)

Investment scam

Abuser: Genius Investment Group Ltd.

In June 2021, I came into contact with the platform named GeniusIG after signing up based on a Facebook ad I saw. I was called by his first of three account managers, an individual named Nathan Logan, who persuaded me into making the initial deposit into the platform on the 15th of June. The following day, I was told that this was simply a registration fee and that I had to deposit more. My trading experience with the platform consisted of him giving access to my computer via AnyDesk. I got transferred to Ben. I was told that he had an undisclosed and hidden balance of 4 BTC as they were trading on me behalf in a larger capacity than what was disclosed to me. I claims that this was a refuse from Ben in an attempt to get more money out of me. I was contacted by another account manager named Nick. Nick instructed the me to give him access to his phone via AnyDesk. but then intentionally opened positions that led to the loss of most of my balance. I was then told that they could no longer process my withdrawal due to my balance being low. I was then told that he should deposit more money to recover what was lost. I refused and told them he had no money. Since then, the I have not heard from the platform or its employees.
Netherlands, Reported at: 2022-03-17 13:58:57

Ransomware

Abuser: Recover your lost money

I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...
United Kingdom, Reported at: 2022-03-17 23:02:47

Full abuse report for Bitcoin address 1DbJ2jTPUxGswJBZpLN7W2NjQuzTSJsSG4