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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1ZzwbtE1trYKf6D2vhepUMbQ3n9Vf5EZw has been reported as fraudulent (2 times)
fake crypto miners
Abuser: fake crypto miners
He scammed me over $20000 via Bitcoin transaction and PayPal transaction. He claims he sells crypto miners and “can withdraw whenever” we want. His website is called “futurefund.Ltd” based on Dubai. But I think that is also fake. Everything he does is fake to scam people which work. Did not get anything from him and ignores my messages after purchasing them. Also uses fake followers on Instagram to build his credibility as well stories he post on his story. Today, he either deactivated or deleted his “manwithcrypto” account on Ig and made a new account called “miners.king”. But shortly after, he also deleted it. Anyway please me get my money if it’s possible. There’s many instagramers who also got scammed by him and we don’t want more people to get scammed.
United States, Reported at: 2021-08-31 13:17:10
Ransomware
Abuser: other
I am a victim too... I lost $32,800 however i was able to recover all my lost money $32,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily United States, Reported at: 2021-08-31 21:48:29
Full abuse report for Bitcoin address 1ZzwbtE1trYKf6D2vhepUMbQ3n9Vf5EZw