Report for Bitcoin address
1PjghMjnr4bz518q2sDEc6cwBKRAem6mPJ

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1PjghMjnr4bz518q2sDEc6cwBKRAem6mPJ has been reported as fraudulent (2 times)

Blackmail scam

Abuser: AotaiEx

1. Will freeze your account due to “abnormal activity” when you try to withdraw earnings and ask you to recharge 500 more USDT (converted from bitcoin) to unfreeze your account. Upon refusing to do so, they send you a threatening letter (full of spelling mistakes, bad formatting etc) from “INTERPOL” to try and extort the money out of you. 2. No ability to delete uploaded credentials once the form is saved. Extremely high potential for identity theft.
Australia, Reported at: 2020-10-12 10:10:59

Darknet market

Abuser: [email protected]

I am sorry use the owner's bitcoin address (1PjghMjnr4bz518q2sDEc6cwBKRAem6mPJ) since I forgot the address, and they had block me login the app (aotaiex) when i refuse to pay them extra USDT for my withdraw. This app platform is not allowed to withdraw USTD, we will be asked pay for extra 30% of the total income. if we dont pay for them, they will block our account and we can login any more.
Canada, Reported at: 2020-11-04 08:20:48

Full abuse report for Bitcoin address 1PjghMjnr4bz518q2sDEc6cwBKRAem6mPJ