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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
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: 2024.11.17
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
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 19:02:27
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 19:08:43
Full abuse report for Bitcoin address 358oknekZvh4UZEgh5ENZHjSZ59wDxMtGc