Report for Bitcoin address
329CKAJ16qAYF3MMdvLp18UMuYJbFEaang

Submited Tag:

Nothing found

Submited Link:

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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:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

329CKAJ16qAYF3MMdvLp18UMuYJbFEaang has been reported as fraudulent (2 times)

Buying on Alibaba

Abuser: +49 1521 3717694

Paid for miners but never received them. i have been told to pay for custom
South Africa, Reported at: 2019-01-15 08:00:25

fraud

Abuser: +49 1521 3717694

When you try to purchase a merchandize from their Alibaba.com storefront, a store agent, named Josephine Wang will ask you to communicate via WhatsApp # +49 1521 3717694 to get your transaction done. They will take you out of from the trading platform and will force a peer-to-peer transaction in WhatsApp. The abuser will force you to transfer BTC in their BTC address instead of other payment means mentioned in Alibaba.com. They will tell you that your items will not be processed if not paid through their BTC address. They also get agitated if you ask questions about the transaction.
Qatar, Reported at: 2019-06-07 16:17:07

Full abuse report for Bitcoin address 329CKAJ16qAYF3MMdvLp18UMuYJbFEaang