Report for Bitcoin address
358oknekZvh4UZEgh5ENZHjSZ59wDxMtGc

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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Last update: 2026.11.12

Mentions on the Internet:

Scam Alert:

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Last update: 2026.11.13

Abuses:

358oknekZvh4UZEgh5ENZHjSZ59wDxMtGc has been reported as fraudulent (2 times)

Bitcoin fraud scam

Abuser: Pieter McCarthy

Poses as bitcoin investment manager and scammed me and various poor people in South Africa using our South African Luno Wallets into which we pay the bitcoin. I've lost R7600.00 and I just lost my job due to Covid 19. Will I ever see my lost money again? I sent the bitcoin from my Luno wallet 3Gno52FsD8up2CDV7QA6BmK5na7ywG9zPY to the scammer.
South Africa, Reported at: 2020-04-29 18:02:27

Bitcoin scammer

Abuser: Pieter McCarthy

Pieter McCarthy poses as bitcoin investment manager on Facebook and scammed me and various poor people in South Africa using our South African Luno Wallets into which we pay the bitcoin. I've lost R7600.00 and I just lost my job due to Covid 19. Will I ever see my lost money again? I sent the bitcoin from my Luno wallet 3FQsyYBUo6bKycdJGC5fj8mC1jYtTHSZbS to the scammer.
South Africa, Reported at: 2020-04-29 18:08:43

Full abuse report for Bitcoin address 358oknekZvh4UZEgh5ENZHjSZ59wDxMtGc