Report for Bitcoin address
1EjSmESPuFLFvrrB6GVdabsje7HYB5LnmC

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: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.02

Abuses:

1EjSmESPuFLFvrrB6GVdabsje7HYB5LnmC has been reported as fraudulent (9 times)

Send Recieve 2x

Abuser: saylorbtc.io

Youtube scam livestream, send btc get 2x back
Czechia, Reported at: 2021-11-28 14:38:28

Youtube scam

Abuser: YouTube scam

I am a victim too... I lost $8,800 however i was able to recover all my lost money $8,800 in full through the help of an online recovery agency (www,recoverfunds,online). Please if you are a victim of online scam quickly contact (www,recoverfunds,online) to recover all your lost money easily
Nigeria, Reported at: 2021-11-28 14:51:09

scam

Abuser: https://saylor.sx

Aggressively impersonating Michael Saylor and Microstragy's Youtube channel. Offering rewards in exchange for sent bitcoins. https://twitter.com/saylor/status/1464761923908554752/photo/1
Bulgaria, Reported at: 2021-11-28 19:04:26

Scamming BTC

Abuser: Youtube channel MicroStrategy ENG

Scam impersonating Michael Saylor on Youtube
Australia, Reported at: 2021-11-29 00:38:14

YouTube scam

Abuser: Youtube scam

I also sent 0.25btc $14k but just got refunded through the help of an online recovery agency (www,recoverfunds,online) by providing my tx id. Please if you are a victim quickly contact (www,recoverfunds,online) to get your funds charge back to your wallet.
Nigeria, Reported at: 2021-11-29 03:38:37

scam

Abuser: Youtube channel "Microstrage ENG", saylor.sx

Youtube scam livestream leading to saylor.sx (links in the description) then this address.
Bulgaria, Reported at: 2021-11-29 10:52:20

Ransomware

Abuser: other

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-29 15:12:59

Ransomware

Abuser: other

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 17:03:53

Ransomware

Abuser: report scam

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
Nigeria, Reported at: 2021-12-11 22:35:00

Full abuse report for Bitcoin address 1EjSmESPuFLFvrrB6GVdabsje7HYB5LnmC