Submited Tag:
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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: 2024.04.02
Mentions on the Internet:
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Last update: 2024.04.30
Scam Alert:
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Last update: 2024.04.30
Abuses:
1UbQrUMWsrche8j9bmEYgXZuBe1ZwHiQN has been reported as fraudulent (6 times)
Blackmail scam
Abuser: impersonating as trader from youtube
This guy has been scamming people and asking for forex signal fee and then he vanishes. please suspend him asap. He is telegram and scamming people. he has bunch of fake broker site. example, https://gotradeco.online/gotraderco/Dashboard/home/images/?MD and other one https://smarttradeco.online/dashboard/IDs/ got shut down few hours ago.
United States, Reported at: 2020-08-04 07:02:16
FAKE FOREX BROKER
Abuser: impersonating as trader from youtube
This guy has been scamming people and asking for forex signal fee and then he vanishes. please suspend him asap. He is telegram and scamming people. he has bunch of fake broker site. example, https://gotradeco.online/gotraderco/Dashboard/home/images/?MD and other one https://smarttradeco.online/dashboard/IDs/ got shut down few hours ago. United States, Reported at: 2020-08-04 07:06:18
Bitcoin tumbler
Abuser: scam and took $2000 from me as bitcoin thru coinmama
this guy goes by Raynerteo1 on telegram and claims he is forex expert from youtube. but he is fake and took money. first he told me to send him $160.00 bitcoin for membership. I did that. then he said I need to setup trading account on his fake website https://gotradeco.online and fill up my account with $2,000. after that he blocked me from telegram and I can't find him. he has my money. how can he get away? I send email to the hosting company and they are letting him host his fake fraud site. . not sure what to do now. amber United States, Reported at: 2020-08-05 03:03:34
Fake Crypto Broker
Abuser: gotradeco.online
Telegram account “Momo Fx” impersonating Forex trader and sending Broker link to sell training course and signals. Broker receives your BTC and the customer support doesn’t respond. I was scammed by over $3,000 in BTC. United States, Reported at: 2020-08-17 17:22:51
Blackmail scam
Abuser: Raynerteo1
Telegram having a group named tradingwithraynerteo having 60k+ user joined that group. Group admin name is @raynerteo1. There is another group. When contact him u need to pay 150usd bitcoin and he will intro broker for u and he will ask for 2k usd bitcoin to ask to start first and the broker will give all kind of excuse to stop you to get your account and get more money. At the end he will block you.
Singapore, Reported at: 2020-10-04 07:42:22
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
Ukraine, Reported at: 2021-12-11 09:18:33
Full abuse report for Bitcoin address 1UbQrUMWsrche8j9bmEYgXZuBe1ZwHiQN