Report for Bitcoin address
1EgeW9cMBGHSSzRudNWxLqfsZsyEi2UzoA

Submited Tag:

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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: 2024.03.28

Mentions on the Internet:

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Last update: 2024.03.28

Scam Alert:

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Last update: 2024.03.28

Abuses:

1EgeW9cMBGHSSzRudNWxLqfsZsyEi2UzoA has been reported as fraudulent (1 time)

My BTC was moved from this wallet into bc1qteh0ycq5ad9myhnv3t0re8h883euwhkn5pnddm

Abuser: Harry Taylor from JP.Finance Jean Pierre Technologies, Marshall Islands.

Harry assisted me to purchase the 0.30376931 BTC and he filled in the wallet address for it to go in. He did not reveal to me that i needed to hold the private keys, the most important necessity of this ( I had no idea that Private keys were needed or part of operating a wallet). The BTC was then moved without my knowledge or consent and transferred into another wallet that I did not know of,and so on so I lost control of it. He ig nored me when in ignorance of all of this I asked him to help me sell it when the price of BTC rallied well.
United Kingdom flag United Kingdom, Reported at: 2020-11-23 21:38:57

Full abuse report for Bitcoin address 1EgeW9cMBGHSSzRudNWxLqfsZsyEi2UzoA