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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:
1fyvdnMfatJuyNuMj2YEjUnWniA2EKDo1 has been reported as fraudulent (2 times)
Coin scam
Abuser: https://2x-bitcoin.com
They have live on youtube with link to scam site. The youtube live is showing Elon Musk. Scam works like this: you send them bitcoin to bitcoin address and they will send you double what you send. I can see that there are transactions on the address so there are probably lot of people who got scammed. They are constantly changing bitcoin address after few hours.
Germany, Reported at: 2022-05-15 08:55:38
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-15 10:02:27
Full abuse report for Bitcoin address 1fyvdnMfatJuyNuMj2YEjUnWniA2EKDo1