Report for Bitcoin address
1ETGtBdiPj57swz8XsBM1pwbXYXQSyijXE

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.22

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.10

Abuses:

1ETGtBdiPj57swz8XsBM1pwbXYXQSyijXE has been reported as fraudulent (19 times)

giveawayscam

Abuser: teslafund.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-11-23 19:34:37

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-11-23 20:12:03

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: 2022-11-23 22:08:37

giveawayscam

Abuser: teslafund.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-11-24 18:16:21

giveawayscam

Abuser: teslafund.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-11-25 18:15:45

giveawayscam

Abuser: teslafund.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-11-26 19:25:24

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: 2022-11-26 21:18:18

Bitcoin tumbler

Abuser: cityinvestgp

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
United States, Reported at: 2022-11-27 03:58:57

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: 2022-11-27 10:22:59

giveawayscam

Abuser: teslafund.io

This is a cryptocurrency giveaway scam
United States, Reported at: 2022-11-27 19:14:58

Full abuse report for Bitcoin address 1ETGtBdiPj57swz8XsBM1pwbXYXQSyijXE