Report for Bitcoin address
1EAXvvRYAizymYmG6YrpEB6xP3Yq6zvjqh

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.01

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.29

Abuses:

1EAXvvRYAizymYmG6YrpEB6xP3Yq6zvjqh has been reported as fraudulent (2 times)

Bitcoin tumbler

Abuser: @LlyodPeter, TradeUniverse, https://cryptofxtrades.ltd

I got scammed in Telegram, his name was @LlyodPeter, I don't know his real name cause he's using a poser account and someone's photo. He had a group chat named 'Trade Universe' where you'll invest BTC and earn 3x profit. I got screenshots of our conversation and his BTC address, even his IP address... And he has a website scam named: https://cryptofxtrades.ltd The money he took from me was for my grandma and to buy medicines during this Pandemic. It's really difficult for us to survive without the money he took and ruined our lives. PLEASE HELP us, thank you so much!
Philippines, Reported at: 2021-04-15 07:28:18

Scam in Telegram

Abuser: @LloydPeter, https://cryptofxtrades.ltd, [email protected]

I got scammed in Telegram, his name was @LloydPeter, I don't know his real name cause he's using a poser account and someone's photo. He had a group chat named 'Trade Universe' with the admin assistant named @kirkwo, where you'll invest BTC and earn 10x profit. The scammer IP address is: 65.19.155.88 He scammed many people already. Ruining our lives! PLEASE HELP us, thank you so much!
Philippines, Reported at: 2021-04-15 07:38:49

Full abuse report for Bitcoin address 1EAXvvRYAizymYmG6YrpEB6xP3Yq6zvjqh