Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.04.03
Mentions on the Internet:
Nothing found.
Last update: 2024.05.02
Scam Alert:
Nothing found.
Last update: 2024.05.02
Abuses:
1LDGYd2RShnpuuuQ6tBzTMhymhDiWFak1v has been reported as fraudulent (2 times)
Blackmail scam
Abuser: https://m.jsgj118.com
Me pidieron más y más dinero para poder retirar mis ganancias
Mexico, Reported at: 2021-06-04 04:01:33
Romance Scam
Abuser: Fake Investment Platform https://jsgj118.com/
I matched with a Chinese girl a couple years older then me on facebook dating. We talked for a couple weeks, and shared a lot of intimate details about ourselves. Right off that bat, it was mentioned that we were both interested in investments and crypto currencies so she links me to this site that I didn't realize, was a fake platform. She told me she had been using this platform for years and showed me screen shots of her "gains" and told me she would allow me to follow all her trades verbatim.
I deposited my crypto, and we began "trading". I turned my initial 200 dollar investment into 600 and things were "good". We talked more for a couple weeks. All sorts of topics. Looking back, i can't believe I was groomed like this. She told me about her second business she was opening and was encouraging me that i should quit my own job and start my own company.
I then asked her to meet up for coffee, and she gave me some sort of excuse about how we will meet soon. We had a couple more "trading" sessions where I was able to work my account up from 500-600 to 2000 and I was able to withdraw my gains and let them fluctuate on Binance.
Next she tells me, "the trend will be good tonight". Her broken english for, "we will trade soon" so i stupidly let my greed get the best of me. I sold my real stocks and I went onto binance, bought BTC and transferred it to this "platform".
At the start of the "session" I had 5k in my account, and finished with 35k. I was blown away, I thought "omg I finally made it" but deep down i also knew this was too good to be true....and that is was, because when I went to go make the withdraw this time: it didnt work.
I contacted the "customer service" section of the site and talked to somebody in this chat box that told me that to unlock my funds for deposit I would need to pay 20% of my account balance in BTC or USDT.
At that moment, i knew I had been had. I am about 6 hours removed from this. My head is spinning.
Canada, Reported at: 2021-06-05 14:59:30
Full abuse report for Bitcoin address 1LDGYd2RShnpuuuQ6tBzTMhymhDiWFak1v