Report for Bitcoin address
1bzW4SDJwQ7dQyiALsrQbiT5X7VGUKQA1

Submited Tag:

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Submited Link:

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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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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:

1bzW4SDJwQ7dQyiALsrQbiT5X7VGUKQA1 has been reported as fraudulent (1 time)

investment scram

Abuser: www.bitfex.pro

I’ve met this Asian girl on Tinder around 25/11/2020 by the name of Linna Lee that asked me for my phone number to chat on WhatsApp as is much easier to chat. She asked about what I’m doing for a leaving saying shy is investing in cryptocurrency’s and she can help me invest too, I’ve said I have no experience at all and she offered to help me step by step by sending me an invitation code to open an account on www.bitfex.pro www.bitfex.vip platform than to open an account on www.binance.com buy bitcoin on Binance transfer it to bitfex.com the exchange it to this new coin OEN that she knew from her uncle that is going to go up in value to $2 by mid-December and around $5 by end of December and anywhere between $10-$30 in around two months when it will enter the exchange listing. I’ve invested 25000 euros by 04/12/2020 and 5000 euro more on 26/12/2020. I’ve been in contact with her since the first day on WhatsApp and shy tried to get me to invest more, to borrow money from friends, use a credit card to invest more but I didn’t invest anymore. I’ve asked her for more details about her uncle herself and shy sent me pictures of herself, a screenshot with her account on bitfex.com with email address [email protected], phone number +447312408038
Hungary, Reported at: 2021-03-31 10:03:11

Full abuse report for Bitcoin address 1bzW4SDJwQ7dQyiALsrQbiT5X7VGUKQA1