Report for Bitcoin address
1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee

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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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee has been reported as fraudulent (6 times)

SCAM

Abuser: Coinmegatrade(Mason Charles,Watt love Adrian)

Their using this address to scam or fraud through offering investment on binary options trading..they have Facebook account profile..
Italy, Reported at: 2020-07-29 20:56:30

binary trading

Abuser: CoinMega Trade

This company is operated by Watt Love Adrian and is using photo of another person. Asked me to deposit investment, pay commission fee and online tax fee. No means to take the profit as he keep on asking money for additional charges
Canada, Reported at: 2020-08-05 16:14:32

Ransomware

Abuser: CoinMega Trade

I am currently trading with them, I am in touch with Juliet Eduart her FB name and she just told me that before I can withdraw my profit I have to deposit 20% separately which I think doesnt make sense. Now I dont know how to get atleast the money I invested.
United Arab Emirates, Reported at: 2020-08-28 18:09:45

investment scam

Abuser: Watt Love Adrian

Watt Love Adrian is using someone else’s photo and is using a fake mobile app to attract people to invest in his company name Coin Mega Trade. After putting in investment he will ask for commission fee and other fess to the point that you almost have no profit. In the end, you cannot get your profit by any means.
Canada, Reported at: 2020-09-09 20:16:53

Ransomware

Abuser: Watt Love Adrian

Watt Love Adrian crée beaucoup de comptes facebook , utilise le nom de Ruben Bernie et une fausse application mobile pour inciter les gens à investir dans le nom de sa société Coin Mega Trade. Après avoir investi, il vous demandera 20% des commissions et autres frais au point (upgrading, etc....) que vous n'avez presque aucun profit. En fin de compte, vous ne pouvez en aucun cas obtenir votre profit.
Benin, Reported at: 2020-09-11 11:11:56

The coinmegatrade is legit

Abuser: I got my profit

I got my profit on coinmegatrade after I invested my $300 in a week I received $3100. It's obvious fake managers are using the coinmegatrade company for their own selfish gain. The company is 100% legit. I got proof of my profit also if you ever doubt
Nigeria, Reported at: 2020-09-20 10:45:30

Full abuse report for Bitcoin address 1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee