Report for Bitcoin address
34AP6eMzQhWLDDASxApY3oCVLtrnnF1CJr

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

34AP6eMzQhWLDDASxApY3oCVLtrnnF1CJr has been reported as fraudulent (5 times)

Investment scam

Abuser: https://empressearns.com/welcome/home

Interested almost $4700 but didn’t gave my profit & letting me pay another &4800 to get my profit!
Philippines, Reported at: 2020-03-31 09:38:01

Operating a sc

Abuser: Rebecca Williams

After investing $500 with them and the profits showed in my account dashboard I was told I needed to do an upgrade to the tune of an additional $1,500 before they would release the $6,444 in my account. They FAILED TO GIVE FULL DISCLOSURE before I made the investment And I assure you that I read the terms of agreement very carefully
United States, Reported at: 2020-05-24 18:32:39

Scam and a fraud

Abuser: Espressearns

They told me to invest and after providing them with money they kept asking for more because another payment had to be made before I can touch my profit and after 8,000 dollars they still said to put another 2500 in order to receive 50,000 dollars in profit . None of that was mentioned they said invest 550 only and you’ll receive 3350 in 7 days and 8000 dollars and 4 weeks later I see nothing of what they promised . They lie and get you to pay more by promising that the profit will be received if I just make another payment more . They are frauds
United States, Reported at: 2020-05-29 03:51:35

Fraud

Abuser: Linda dellon

I suppose to invest $550 I kept paying payments to get my profit and now they said I have to double trading and that it gonna cost me $4,800 it’s been a nightmare this start on April 30th 2020 ... +44 7588 840743 this is the phone number of the suppose company and the name of person on Instagram is https://instagram.com/official_linda_dellon_
Spain, Reported at: 2020-05-29 04:44:40

Ransomware

Abuser: Empressearns

Ask for investment, then “activation fee”, then “upgrade” fee needed to receive profit...SCAM
Netherlands, Reported at: 2020-08-11 14:22:15

Full abuse report for Bitcoin address 34AP6eMzQhWLDDASxApY3oCVLtrnnF1CJr