Report for Bitcoin address
32t6mWVoS2pvWhLz6Dnok6aH3bP7LwhVN6

Submited Tag:

Nothing found

Submited Link:

Nothing found

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:

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Nothing found.
Last update: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

32t6mWVoS2pvWhLz6Dnok6aH3bP7LwhVN6 has been reported as fraudulent (3 times)

Ransomware

Abuser: Capital Trade Options (Cryptofxmgmt looks like identical site)

I sent a message to someone I know professionally on IG after a zoom meeting about a job opening- someone I have met personally and trust not realizing I was messaging a fake account. https://instagram.com/ashghanderl?igshid=YmMyMTA2M2Y=. The person then told me about an opportunity to invest and manage a crypto trade account. A few months prior I had spoken to his wife about crypto so didn't think anything of it. They explained about a learn and earn course with 30% commission for managing the account and sent me the link: www.trade-options.com (later after discovering the scam I found another website that looks identical https://cryptofxmgmt.com). I sent $57K of ETH from my Coinbase wallet to 0x4FB5C8Fc770D27b94691323D9f27D2E8cB657a37 and purchased BTC to total investment $145K using the two accounts 32t6mWVoS2pvWhLz6Dnok6aH3bP7LwhVN6 and 3A3h41UP51Wk6fbV9EatEKhWSXJSEeKBZs. On Aug 14-15 I was messaging with the real person's wife and mentioned the crypto with her husband managing. She replied alarmed that her husband does not have a crypto business and suggested I file a report with the authorities. I filed a report with the FTC and IC3 on Aug 15 2022.
United States, Reported at: 2022-08-17 06:51:10

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
United States, Reported at: 2022-08-17 07:39:19

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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-08-17 15:11:49

Full abuse report for Bitcoin address 32t6mWVoS2pvWhLz6Dnok6aH3bP7LwhVN6