Report for Bitcoin address
1Pv2oEm3tSawseGLoWdNjdLpSFsYPUawSA

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: 2024.11.24

Abuses:

1Pv2oEm3tSawseGLoWdNjdLpSFsYPUawSA has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Forex/Binary community

This guy claimed to be a trader, he said I must send money to this address 1Pv2oEm3tSawseGLoWdNjdLpSFsYPUawSA on the 7th of August 2020. Then said I'll receive my profits today. When I got back to him. He said I must put $215 so to release my profit. On telegram @CFTrade "Charlie Frank " the name he uses.
South Africa, Reported at: 2020-08-08 14:51:22

Full abuse report for Bitcoin address 1Pv2oEm3tSawseGLoWdNjdLpSFsYPUawSA