Report for Bitcoin address
1EvKQG66jTtofmdLpj44GwZ1Sr4iWzVZjW

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

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: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1EvKQG66jTtofmdLpj44GwZ1Sr4iWzVZjW has been reported as fraudulent (15 times)

investment scram

Abuser: 1EvKQG66jTtofmdLpj44GwZ1Sr4iWzVZjW

I filled a form to purchase Yuan from the Banc De Luxemburg/500€. Adam Weiss contacted me and I invested 10.000€ and got a bonus of 5000€, they said when I want to withdraw this 5000€ will be deducted from the amount. We communicated through WhatsApp and calls. I made the transaction via Coinbase and I was able to withdraw 10999SFR to my bank account. Then Adam told me to continue trading so I deposited to Kraken (2 deposits) of 142572.25 SFR as he said there`s a special short-term investment 20 days and highly profitable but required 200K. He then told me the trading slots for 200K were already full but there`s the place for 250K. He then asked the finance department for a loan of 50K for me to be able to participate. I had to write an acknowledgment of the loan but I made sure I add the line loan to be deducted from profits. I was really not planning to go ahead with it but he said it`s a short-term investment and really profitable. When the project started, he said he lost his voice and needs an operation. At the end of the trading period, my account was on 698491.21€, and he asked me how much I would like to withdraw, I said 160K because I thought the 50K would be deducted. Then he told me they don`t accept my withdrawal request until I don`t pay the 50K, but strangely they never asked me to pay the bonus which they give in the first time. The financial department did not accept it and I didn’t have money to pay the 50K. He then told me he got an extension from the legal department to pay back the loan. I truly believe at this point I have been scammed. I have asked several times for their license number and have been informed that they are governed by a Crypto trading under the name of Tradestone.
Hungary, Reported at: 2021-08-17 13:45:54

investment scram

Abuser: The Old Manse (Clevedon) Management Company Limited

I received a cold call from a person named Adam, in September he said he is a trader and in September 2020 I have a transfer to him of 8000 Euros and then 9000 Euros via BTC. Then in October, I made another deposit also in BTC of 100,000 Euros. All in the excel file I have created. The last Transaction was in June and a total amount of loss of 4,705,000 Euros until last month. Also, Adam has asked me to invest in Gold and Oil, all payments made via BTC. I also made one bank payment via Unicredit to them.
Hungary, Reported at: 2021-09-07 13:56:28

investment scram

Abuser: Financial Resident, Waldexpro

Early July Kevin emailed me a letter saying that I have some money from the blockchain and he is in charge to send the money to me. He asked for my ID for verification I did send it via email to him. Then he said I have to pay tax to the UK government Then he said I have to pay a fee to the HSBC BANK Which he has sent me the letter from the BANK Then he said I have to increase the liquidity of my LUNO ACCOUNT And finally, he said I have to pay 20 percent of the amount to the blockchain in Malaysia. Here is where I had doubts about him that he could be a scammer. I found the email address of the FCA OFFICE and emailed them to find out about this, and they confirmed that this was a scam. For more information or evidence needed please do not hesitate to contact me!
Hungary, Reported at: 2021-09-13 12:28:47

investment scram

Abuser: Crypto Monitoring

I started trading with a company called lblv in march 2021. I had an account manager I was making good but slow profit anyways a couple of months have passed and I started to receive calls. 20 calls a day or more from various different people then I took a call from Jacob. He said he was from crypto monitoring department saying my profits were being used to generate more profits without me knowing he said lblv is caught up a money-laundering scandal so I looked into it and it was true!! He said I had about 5 grand almost built up in my account and that I should get it out b4. I lose it so stupidly I fell for his scam I opened a Binance account he showed me the profits I could take but I had to build equity from my account to binance so binance would release the money back into my account and this is where I got scammed. I transfer roughly 4900 onto binance a b4 it was gone I didn't know how this happened I don't know anything about crypto or trading. The guy Jacob was contacting me all the time saying my money in blockchain asking me to put more money in to get the money bk I just longed him out.
Hungary, Reported at: 2021-12-15 11:08:43

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: www.globalcharge-back.com
Ukraine, Reported at: 2021-12-15 11:45:23

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www.globalchargeback.org). Please if you are a victim of online scam quickly contact (www.globalchargeback.org) to recover all your lost money easily
Nigeria, Reported at: 2021-12-15 17:41:35

Blackmail scam

Abuser: other

He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg. He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N
Ukraine, Reported at: 2021-12-15 18:06:18

Bitcoin tumbler

Abuser: other

He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N All reached in this address than he sent all to LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg Below you can see the transaction chain... LTC -1,326.09676741 LTC to ltc1qll74hjpdl3r8dq74fjq2kwvcd4q5a85f2fftk8 -1,326.0966564 LTC to ltc1qkgsd8hw5upuv53u7c2xyugwh2uva22xly8efzr -5.33333333 LTC to Lhn4saQui2osR61LHPw2Jf1ZgtoQo4Mdqg --1,320.76327787 LTC to ltc1qgszu2vffsdwjqmwc9sr6g0ny9uxpwmen9cvjea -21.752 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--350.29640891 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --1,299.01123267 LTC to ltc1qyn4yf2zjdmsr62umd35tzzm397wwnrmru4tpjr -648.648 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--407.782612 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --650.36318747 LTC to ltc1qlct0xvuvdf379806upx64p7lpss60mrd8dvsyt -500.0 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--865.16436108 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg --150.36314227 LTC to ltc1quqnmt68pfccpdquha6cr3dcw3rv4zclwuglych ..150.36310387 LTC to LhwjiyrnMhYT4FR1CCP4Dw6SNnZSxzAU44--639.90193238 LTC to-LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg. He stole all my wallet balance of around 800,000 USD pretended to be wallet issue resolver used walletresolve.co for stealing my Cryptocurrencies. BTC--1.00667374-BTC bc1qss4p0ps4gkh9gdgnwkkcckyjd3m0sfmdzcpe5a bc1q90aa4rjh2c3tdk0t0n87uhpxzl5vwsrf4k4vy7 bc1q3uke909ru7vnq9c8hn7g66hhg29nqp0dmwlqvl 17GxmMMn2i91GueHubQBMUMYHfAAU7Vdye --Binance-- 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s around 1400LTC from My LTC wallet address : M8mTB3twxeDNDaqiovSRFgc7QNeRq4CN5N
Ukraine, Reported at: 2021-12-15 18:10:24

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: www.globalcharge-back.com
Ukraine, Reported at: 2021-12-15 18:10:46

Ransomware

Abuser: Recover your lost money

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: www.globalchargeback.org
Nigeria, Reported at: 2021-12-15 22:15:00

Full abuse report for Bitcoin address 1EvKQG66jTtofmdLpj44GwZ1Sr4iWzVZjW