Report for Bitcoin address
1M4JDkGGXBhf7cgW5cNVwrgUD2fTUxf3Fs

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: 2024.11.17

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1M4JDkGGXBhf7cgW5cNVwrgUD2fTUxf3Fs has been reported as fraudulent (1 time)

investment scram

Abuser: PCM Wordex

I met a woman on a social media site to study a language. (2020/12/23). She said she`s working for DBS Bank in Singapore and is an investment adviser, and she has her aunt who is familiar with crypto assets, and she was making a big investment profit from that information. She recommended this investment, and I bought Bitcoin for $ 1000 and exchanged it to a cryptocurrency called NGBC on her informed site (PCMWordex.com). After this investment, a big profit was confirmed on that site, so by January 29, I made a total of 6 investments of $ 26,000. After that, I couldn't access this investment site. (2021/02/09). I checked this site on the internet and found that it was a scam site, so I asked her to withdraw these investments and but I couldn't withdraw because of poor credibility with me. (2021/02/14). The site is inaccessible.
Hungary, Reported at: 2021-06-04 13:39:06

Full abuse report for Bitcoin address 1M4JDkGGXBhf7cgW5cNVwrgUD2fTUxf3Fs