Report for Bitcoin address
1HepvEVnkMNCJ5iD7RHJVyk1ZiXzUM9PcQ

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1HepvEVnkMNCJ5iD7RHJVyk1ZiXzUM9PcQ has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Expert dream trade

They asking me to pay money in order to release my 10k investment. My partner who lives in Ecuador and I (live in USA) invested each 5k last year with a third party and the account showed 169k available and now the account is gone. The broker was asking for $10k to release the fund and we refused. Recently, my partner received an email for her to go to expertdreamtrade.com to get the funds out and there is $33,900 in their accounts and want &5,500 to released the funds.
United States, Reported at: 2021-01-28 09:43:51

Blackmail scam

Abuser: EXPERTDREAMTRADE.com

EXPERTDREAMTRADE.com is blackmailing me for $50,000. They are BLACKMAILING me and holding my entire investment hostage for $50,000. I am unable to withdrawal any money from my own investment account. And there is absolutely no assurance they would allow me withdrawal even if I paid the $50,000. EDT is no different than the Russians blackmailing Colonial Pipeline Power Company and disrupting the north eastern United States economy. Many Americans and other people are being scammed every day. This is a dangerous organization. I have a police report - Bunco Grand Theft.
United States, Reported at: 2021-06-02 17:04:22

Full abuse report for Bitcoin address 1HepvEVnkMNCJ5iD7RHJVyk1ZiXzUM9PcQ