Report for Bitcoin address
1Nmx39zaJ5AGQhWFdebCt5AmKaHBhioqSD

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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Last update: 2024.04.19

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.19

Abuses:

1Nmx39zaJ5AGQhWFdebCt5AmKaHBhioqSD has been reported as fraudulent (1 time)

Darknet market

Abuser: DAVID FITCH

I found out about this on a Trustpilot review people telling that he has been helping them recovering their funds from coinsbits website. I contacted him following the email provided by the reviewer. He emailed me saying he can help recover my funds in 3-4 hours but he charges for his fees £250 paid in bitcoin. I told him how can I pay before you even provid me with my funds recovered. He said to trust him and he won't risk his reputation. I was desparate and trusted him. I shouldn't have done so. I followed his guides to make the payment and after that he disappeared and didn't reply to my messages asking when and how is my funds going to be send back to me. He scammed me. I am in even more financial trouble and told him to be honest because I'm a single mum of two unemployed. But he abused my trust and stole my money.
United Kingdom, Reported at: 2020-04-06 14:10:00

Full abuse report for Bitcoin address 1Nmx39zaJ5AGQhWFdebCt5AmKaHBhioqSD