Report for Bitcoin address
1GhsfKZ7RevLvMVDExU73ERC528zwY1xJm

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: 2024.04.23

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.23

Abuses:

1GhsfKZ7RevLvMVDExU73ERC528zwY1xJm has been reported as fraudulent (2 times)

Ransomware

Abuser: Svetlana Vyazmikina

He ask for investment and promise to send my profit after one week but almost one month I did not yet recieve my profit and I already paid company and manager tax fee and roaming. And now she demand for COT.
Philippines, Reported at: 2020-10-22 14:46:00

Ransomware

Abuser: Svetlana Vyazmikina

She ask me to invest 10,000 pesos when i did invest to her shes ask 30 percent withdrawa fees, and ask to reduce it, she made it 20 percent of 20,000 pesos, after sending, she did not transfer because company wants to complete, and then ask again 10,000 pesos to finallly withdrawn, after sending the cant transfer , with reasons she made wring address, and again ask another 10,000.00, i have lost 800$ total this scammers.
Philippines, Reported at: 2021-05-13 02:26:22

Full abuse report for Bitcoin address 1GhsfKZ7RevLvMVDExU73ERC528zwY1xJm