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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.16
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1JSm5RHMm7oshApC4tnzWyNGy5wVZTxGfB has been reported as fraudulent (5 times)
Bitcoin scammer
Abuser: Octaxtrade
They contact you on Instagram and tell you if you want to invest in their company. Its forex trading. Then they communicate with you with whatsapp. You send money to the specific wallet adress and then after one week you can withdraw the proceeds. But then you are told to pay a tax. And you told that once the tax is paid, you will get the profits. After that, it goes on and on. I personally lost a great amount with them. Learned it the hard way. Hopefully no one will fall for this.
Canada, Reported at: 2021-12-26 03:35:09
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.fraudscan.org right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-26 14:02:01
Ransomware
Abuser: Recover your lost money
I lost over $ 43,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2021-12-27 09:24:12
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2021-12-27 10:17:41
Ransomware
Abuser: Martins Barry
BEST EXPERIENCE OF MY LIFE
I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later.
Email Address: MorrisGray830@gmail .com
WhatsApp: + 1 (607) 698-0239. Nigeria, Reported at: 2021-12-27 11:14:21
Full abuse report for Bitcoin address 1JSm5RHMm7oshApC4tnzWyNGy5wVZTxGfB