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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.06
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.25
Scam Alert:
Nothing found.
Last update: 2024.11.25
Abuses:
1G8Lmdii26Tg66pofJc3YmfbJjZQS5fN9g has been reported as fraudulent (1 time)
Investment scam
Abuser: ICN Brokers ,Currently HFS-Capital
19/03/2019 through ICN Brokers (Kevin Lloyd, Sr. Account Manager) Kevin told me he would give me a good broker who would work with our money. This broker’s name is Ryan Weller (or Veller).We started with € 2,000, through Bitonic BV and Coinbase. Via trading, this amount was doubled to € 4,000 in August 2019.In the meantime, ICN Brokers changed to HFS-Capital.From September 2019, we did not hear anything from them anymore.Then, the beginning of May 2020, Kevin Lloyd called me to say that the money could be recovered with a profit because they had invested it in bitcoin.In the notepad, it was explained that we had a profit of 16.276 € and to proof that we had enough money, we had to pay 1) 10% and 2) 20% on top of that, amounting to 4882 EUR in total.This amount was paid to Bitcoinmeester.nlA few weeks later, the profit was more and again we were asked to pay more. The last amount of € 1585 was blocked by Bitcoinmeester and did not go through to ??? their wallet??So, they asked to send them the same amount of € 1585 (supposedly for taxes) again via Coinbase, which we did.They called us again late August 2020 to say the bitcoins went up again and we had to pay an extra € 1175 to recover our profits. Which we did.After that we could not get a hold of them anymore and they did not respond to our voice mails and WhatsApp messages.Contact details we have:Kevin Lloyd: +44 740 328 1773, +44 772 741 5650, +44 750 611 0228, +44 121 790 0798 Ryan Weller: +44 739 554 7294, +44 742 692 2778 Benjamin (Blockchain in my phone): +44 750 611 0381 and +44 208 106 2936 David: +44 772 346 3383 (this is the last person who called us, and we referred him to Kevin in order to refund our money. David said Kevin was his boss/manager.)
Hungary, Reported at: 2020-11-24 13:54:41
Full abuse report for Bitcoin address 1G8Lmdii26Tg66pofJc3YmfbJjZQS5fN9g