Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.04.29
Mentions on the Internet:
Nothing found.
Last update: 2024.04.29
Scam Alert:
Nothing found.
Last update: 2024.04.29
Abuses:
1FhS2QVzguKW3uLWcPVbSm3ZcVUAc7TXAD has been reported as fraudulent (4 times)
Ransomware
Abuser: Dario venuto telegram username : @Dario_Btc_Fx. phone: +1 859-594-9274
he offered people to trade the money and return to them with profit after 5 hours. but after we send money through bitcoin wallet after 5 0r 6 hours he blocked me and when I called he didn't take the call. he should not be benefited by cheating others. he has transferred all bitcoin to another account. please take appropriate action.
India, Reported at: 2020-08-12 08:24:21
Bitcoin tumbler
Abuser: Dario venuto telegram username : @Dario_Btc_Fx. phone: +1 859-594-9274
This guy must turn off and stuck his telephone number and take off from the freedom to live and must be arrest him , he scammed a lot of people.
Somalia, Reported at: 2020-09-27 20:54:06
Blackmail scam
Abuser: scam
scam he told me he is money maker but he say plz send me money i am money maker i will make you 50 500 handred crypto crcy
but he didnt sent may money he sacamer he is lie plz and plz report this man
United States, Reported at: 2020-09-27 21:26:43
Bitcoin tumbler
Abuser: Gerald Vega
Please don't waste your money with this guy!
Whatsapp No / Telegram : +1 (859) 594-9274
Name: Gerald Vega
Telegram Channel: Crypto & Binary Investment (his private Channel )
Email:[email protected] (Skrill account )
I was cheated 500 USD and he has forced me to deposit more and once I realized that I was cheated he made me a blocklist , deleted all Telegram chat history and he don't want to return my deposit.
The way what he is doing is : he has a telegram channel with the subscription of 200K plus(I am really wondering why Telegram didn't delete his channel ) , every day he is sending some screenshot of the new users to deposit the money (really pitty to them ) and he will asking you to transfer the fund to [email protected] through skrill and once you transfer, You are done!
Your telegram will be blocked and he will ask you to make more deposits!!!
that is how he is cheating the people with their money!
Netherlands, Reported at: 2020-12-17 15:37:24
Full abuse report for Bitcoin address 1FhS2QVzguKW3uLWcPVbSm3ZcVUAc7TXAD