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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.09.12
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Mentions on the Internet:
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Last update: 2024.10.01
Scam Alert:
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Last update: 2024.10.01
Abuses:
1FA1rKpWVbJk7TVpnxuctJD3LXNXbntR3Q has been reported as fraudulent (2 times)
Investment scam
Abuser: tradevtech.io
Around 4.11.2021 I was contacted (Cold call) by call center, speaking about 250 min investment, trading indices, forex, shares. MY PLATFORM STILL RUNNING…. according to all market and my deposits. I said OK, let’s try. I was said that PRO Account manager will contact me. So, this guy Zachary Sawyer called with…and we start. I have all his e-mails MARKET updates from all weekdays. We were on phone 20-30 minutes each day What sup messages. Then, I was introduced to spot shield, bonus plan, different stimulations where company was giving me bonus on my platform if I do additional deposits. And as slowly I trusted the guy, because he showed quite some knowledge, and I even withdraw 3.000 €. So, I was depositing more and more up to the amount +/- 80.000 k. Well, and last Wednesday. The guy disappeared from What’s up, all mails were blocked by sending him. I was calling the company offices 2 days on all kind of numbers, no answers, stared to riding different site. So, I realized I was being scammed.
Netherlands, Reported at: 2022-04-04 15:42:21
Ransomware
Abuser: Recover your lost money
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United Kingdom, Reported at: 2022-04-04 21:42:11
Full abuse report for Bitcoin address 1FA1rKpWVbJk7TVpnxuctJD3LXNXbntR3Q