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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.04.20
Mentions on the Internet:
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Last update: 2024.04.20
Scam Alert:
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Last update: 2024.04.20
Abuses:
33JchHJvigyuTJP4uctKwHEqz3CmoNRrEi has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Block VC
Pig butchering scam! Fake cryptocurrency investment trading app called "Block VC" available on bvproglobal.com which appears to invest your money but it's impossible to withdraw.
United States, Reported at: 2021-07-24 16:30:05
Investment platform
Abuser: Lin123886
I had been a victim of romance scam. I was manipulated to transfer more funds to the investment platform, Block Vc app ( www.bvproglobal.com ) and I found out that was a fraud a week later.
I had reported it to the law enforemcent, IC3 FBI.
United States, Reported at: 2021-09-18 22:53:08
Recover your crypto
Abuser: other
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, Reported at: 2021-09-19 23:36:55
Full abuse report for Bitcoin address 33JchHJvigyuTJP4uctKwHEqz3CmoNRrEi