Report for Bitcoin address
1FNzP8ETbtwkb1DSP5VzwXVvLf5nughUv3

Submited Tag:

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Submited Link:

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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: 2026.03.11

Mentions on the Internet:

Scam Alert:

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Last update: 2026.03.11

Abuses:

1FNzP8ETbtwkb1DSP5VzwXVvLf5nughUv3 has been reported as fraudulent (2 times)

Theft

Abuser: Individual

They hacked private keys and
India, Reported at: 2021-11-23 03:55:17

Ransomware

Abuser: Recover your lost money

The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
Nigeria, Reported at: 2021-11-23 13:09:12

Full abuse report for Bitcoin address 1FNzP8ETbtwkb1DSP5VzwXVvLf5nughUv3