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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1FVCQ2iGXvwV6wXq4T27ofJK4oLJmAEWfV has been reported as fraudulent (2 times)
Bitcoin tumbler
Abuser: David Feschuk
go to contiminer.ltd He gets people to invest in a mining machine, then he transfers a small amount to their bitcoin account. After that, he blocks them once they have told their friends and families to invest too. My friends have lost THOUSANDS of dollars from him.
His insta is @contiminer but he uses picd from @pavelpavliklin
his email is [email protected]
I should have his bitcoin address soon once I get my monthly cashapp report
United States, Reported at: 2021-12-13 04:07:48
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: 2021-12-13 06:58:36
Full abuse report for Bitcoin address 1FVCQ2iGXvwV6wXq4T27ofJK4oLJmAEWfV