Report for Bitcoin address
1PgXSefTab4gMVgwqVFAiubjDCmaL7bwqQ

Submited Tag:

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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: 2021.01.27

Mentions on the Internet:

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Last update: 2021.01.27

Scam Alert:

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Last update: 2021.01.27

Abuses:

1PgXSefTab4gMVgwqVFAiubjDCmaL7bwqQ has been reported as fraudulent (1 time)

This bitcoin address is associated with a site known as Stockz Coin. It is a Ponzi Scheme

Abuser: Stockz Coin.com, https://www.stockzcoin.com/

Stockz Coin.com poses as an investment company that gets persons to sign up and invest in staged plans, each stage promising higher returns. They grab people by giving them back smaller initial investments that they are then encouraged to reinvest but as they progress through the stages, they require that people pay higher and higher bankroll fees, promising ridiculous returns that never come, even as people invest more and more. They currently accept bitcoin and etherium payments. They are successfully scamming persons and need to be stopped. If you check their site- classic scammer site.
Jamaica flag Jamaica, Reported at: 2020-12-01 21:15:04

Full abuse report for Bitcoin address 1PgXSefTab4gMVgwqVFAiubjDCmaL7bwqQ