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Mentions on Forums:
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Last update: 2024.11.12
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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:
1DgPrLAJam7Sfc5Ra1acm73MqftSER4dM has been reported as fraudulent (6 times)
Transaction test payback
Abuser: @stefaninvest444 in Telegram
The scammer allegedly sent a test transaction to my wallet, but never arrived (only showing as pending transaction, then disappeared).
When the alleged incoming transaction is still pending, the scammer tried to pressure us into sending back the amount that he pretended to have sent.
United States, Reported at: 2022-07-04 18:18:37
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-05 07:58:24
Reverse by fee scam
Abuser: N/A
They said they where gonna invest in my company and i looked into the guy i talked to and seemed legit as they had 800+ shared connections with a friend of mine who is quite big in the industry. But they wanted to see i was liquid myself so i just wouldn't run off with their money once i got them. So they wanted me to show i had btc in my ledger which i showed them. And i had no intention of sending them any btc at all. But all of a sudden out of the blue they said they wanted me to trust them and show me they had money so they sent me 70k in btc and I thought the transaction was finalized as my account balance updated to double what i had. They then of course wanted their money back so they told me to send it to their wallet, which i did but in the same moment they did a reverse by fee transaction to themselves i suspect and instead of having 70k left on my balance i now had about 4k instead.
Here is another adress they use as well to funnel their money too.
bc1q64k8wap502xz2rls45vdcuv0meklwrwsvk8m07p0nf6r6ym3tzyq8seawr United States, Reported at: 2022-07-16 10:02:42
Update on scam
Abuser: N/A
The last address i mentioned was wrong in my text. Seems i mixed things up. United States, Reported at: 2022-07-16 10:51:42
Blackmail scam
Abuser: Blackmail
I was scammed $46,000 worth of Bitcoin through Blackmail, the scammers hacked my email and threatened to publish my details. But fortunately for me I got every penny back through the help of a United States crypto recovery expert agency. Visit: (www.cryptoregister.us)
Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-07-16 12:48:18
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge United States, Reported at: 2022-07-17 04:39:00
Full abuse report for Bitcoin address 1DgPrLAJam7Sfc5Ra1acm73MqftSER4dM