Report for Bitcoin address
1Lqjq5cPBAUaDvNjrA4YVZdFFfBsrYdvd2

Submited Tag:

Nothing found

Submited Link:

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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: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

1Lqjq5cPBAUaDvNjrA4YVZdFFfBsrYdvd2 has been reported as fraudulent (5 times)

Website called b-coin.us for trading

Abuser: Use many names Antonio,Betty, amy and 1V1

I started trading on b-coin.us platform, and doing good, but when it is come to the withdrawal then the things start happening, they refuse to make the withdrawal, the balance of $6834 the original BTC amount was $4600 sent on 3 partial times they ask for commission of $182.50 to send my money back, I told them take it from the amount but they refuse and said that i should send it to another USDT ERC20 wallet. They are using a Google US numbers and WhatsApp this is what makes me get into this scam. Still trying to get my money back from them.
United States, Reported at: 2022-04-07 20:50:56

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-07 21:54:57

Scammer by using software of trading

Abuser: Use many names Antonio,Betty, amy and 1V1

They use this wallet to collect money from a traders on the website & application the make called: b-coin.us And then no active withdrawal option.
United States, Reported at: 2022-04-08 00:46:22

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
United States, Reported at: 2022-04-08 02:27:13

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-08 08:48:10

Full abuse report for Bitcoin address 1Lqjq5cPBAUaDvNjrA4YVZdFFfBsrYdvd2