Report for Bitcoin address
36NiYTfaqeJfs9NW4HsKJorosR2hBpJqgZ

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:

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

36NiYTfaqeJfs9NW4HsKJorosR2hBpJqgZ has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Monalisa Elena, CG Trading Team, [email protected]

I sent over £150. I was then told that I needed to sign up to their bitcoin signals at £69 per month. I asked for a refund since I could not afford the money. They agreed and said I needed to send £130 to get a IBPC certificate/number before refunds will be sent. The account grew to £925, once the £130 was sent they then said £150 needed to be forwarded to cover the withdrawal fees. I refused.
United Kingdom, Reported at: 2020-12-10 11:08:28

Full abuse report for Bitcoin address 36NiYTfaqeJfs9NW4HsKJorosR2hBpJqgZ