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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.04.20
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Mentions on the Internet:
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Last update: 2025.04.20
Scam Alert:
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Last update: 2025.04.20
Abuses:
1Eej9LCYGXUFuFz9TmXFb6jckNTswgpip5 has been reported as fraudulent (2 times)
Blackmail scam
Abuser: Nadia trader
She scammed me by saying she is a trader.
Took my money and then blocked me Suriname, Reported at: 2022-01-23 01:03:41
Blackmail scam
Abuser: Fx_lisa
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. ???? +1 (772) 405‑3905 United States, Reported at: 2022-01-23 04:34:09
Full abuse report for Bitcoin address 1Eej9LCYGXUFuFz9TmXFb6jckNTswgpip5