Report for Bitcoin address
1FW6ti1Z4wgVqt3bds2ZEsXjw9LVtDY5Fn

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: 2024.04.01

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.26

Abuses:

1FW6ti1Z4wgVqt3bds2ZEsXjw9LVtDY5Fn has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Astraexpertmining.com

I've met this person on Instagram presenting bitcoin via Luno platform, her name is Karthy Zulu and she promised me good investment returns on bitcoin via luno platform.the problems started when I made a withdrawal and the company astraexpertmining.com started to ask me for IRS Taxation fee and Token code to process my withdrawal and they used the trading agent Karthy Zulu to collect it via Luno platform, so please stop this scammers... I've lost R5200 already with them
South Africa, Reported at: 2020-08-07 21:35:16

Full abuse report for Bitcoin address 1FW6ti1Z4wgVqt3bds2ZEsXjw9LVtDY5Fn