Report for Bitcoin address
1F8TaSh9gp2r8AeNfeyFCayTktZ2iqekz9

Submited Tag:

Nothing found

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:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1F8TaSh9gp2r8AeNfeyFCayTktZ2iqekz9 has been reported as fraudulent (2 times)

investment scam

Abuser: ClearSave Lagoon Technologies Ltd; clearsave.io

On the 31/08/2020 I made a registration with ClearSave.io Next day I received a call from a person named John Price (Senior Financial Advisor) saying he is from a trading company called ClearSave. He explained how it works and I started with 250£. On 02/09/2020 I received another call from John Price telling me that I had to download MT5apps.com and pay the deposit. For a couple of days I could log in to my account and I have seen that the money is growing up ( not much but was ok). On 04/09/2020 I received a call from Cara Russell (Compliance at ClearSave) required proof of ID and proof of residence for securing my electronic transaction (I send a copy of my driving license and a utility bill). On the 06/11/2020 a person called Nina Vaux (Senior Financial Advisor) informed me that she is my new financial advisor and that I started all of my transactions. She asked me to install AnyDesk and probably to have control of my phone and after that to open an account with Binance. First transaction was on 09/11/2020 on Binance buying Bitcoin. In the end, I did transfer all money I had and on 26/11/2020. First, she asked me about 30.000£ just for 24h otherwise Binance will block all my money. She called me about 2 hours later and asked me about 20.000£, then 10.000£ and refused to pay it. My last transaction was on 26/11/2020
Hungary, Reported at: 2021-01-20 13:08:53

Ransomware

Abuser: clearsave.io digitalcurrencymarket.io

If you are reading this to the person who made the other report please open an action fraud case with the uk police and mention clearsave.io digitalcurrencymarket.io and dcmarket.io they are the same entities.. addresses also used when I was scammed by these ukrainian wankers clearsave 15QaSRjHVBjxQZqnJofvz7cs8btkE6R1iq between 3 Nov until 17 Nov, 18zBQwHAz8XR6MnPD7Nn56cTwUSYHceKAb 25 Nov, 19bkDK3AYhP6MR47mJRHrYgx7w1n47NDn4 2 Nov until 18 Nov, 17jqs8ck7kr5fVRgVmZj8E1PBwKJ59fDEt 9 Dec 19cGWE3g1eeQ22YtNriX7gcxmi51NjVTya Jan 19 1B2v29YkYfSEDkYXfz8yCftF84f2URncpT 25 Nov they always sound abit wonky and french but they are ukrainian fucking wierd nonces
United Kingdom, Reported at: 2021-03-31 08:53:46

Full abuse report for Bitcoin address 1F8TaSh9gp2r8AeNfeyFCayTktZ2iqekz9