Report for Bitcoin address
1H52GdaTA7yXFvVmX3vrHDFnMZbuwmmnyj

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: 2024.11.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1H52GdaTA7yXFvVmX3vrHDFnMZbuwmmnyj has been reported as fraudulent (1 time)

Ransomware

Abuser: Fluxtrade247.com

This lady contacted me via whatsapp and she promised how she was going to double my money through a binary system. She claims she is the US and I am based in London.she told me to invest 500 dollars and advised me to buy Bitcoin on Luno and I bought £500 worth of bit coin. When she had set up an account for me she sent me a wallet 1H52GdaTA7yXFvVmX3vrHDFnMZbuwmmnyj I then sent the money to start the whole process. In all our conversations she didn't say to me that I needed to pay 1800 dollars extra to set up my account on a binary system. She waited me to sign up first and the following day she texted me on whatsapp to say I needed to send her an extra 1800 dollars to set this binary system and I told her that why didn't she tell me before I was setup that I needed to pay 1800 dollars first and then invest. She has taken my money and traded using my money and she is saying to me if I don't pay 1800 USD I am going to lose all my money and the account will be deactivated. It's my first time to trade in crypto currency, I am a victim and I need help. Iam based in London and now lost money to someone I trusted and introduced me to Luno I have attached her details- Her name is Harry Jane.
United Kingdom, Reported at: 2021-04-25 00:27:10

Full abuse report for Bitcoin address 1H52GdaTA7yXFvVmX3vrHDFnMZbuwmmnyj