Report for Bitcoin address
37ZU1th5CazKmVSPoKeEjMMwkLh1Uc1mvY

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Signed Messages:

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Compromised Private Key:

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Bitcoin Over-The-Counter Trade Profile:

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Last update: 2024.03.26

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.23

Abuses:

37ZU1th5CazKmVSPoKeEjMMwkLh1Uc1mvY has been reported as fraudulent (1 time)

Bitcoin Investment Scam

Abuser: Evelyn Becker

The scammer called Evelyn Becker advised in her gracious way that there’s an investment opportunity with Bitcoin. As a Facebook contact, I believed in her and went ahead with the investment of £500 on Sunday 14th Feb. with a promised withdrawal on Thursday the 18th. Two days after the promised return date, she now want my log in details to my Coinbase wallet so she can transfer the return to me. Not only is it clear that I won’t get my money back but she’s asking for my personal log in details in a cunning way. This is highly dangerous. I would like her to be stopped before she hurts other people further with huge amounts. below are her details: Facebook link: https://www.facebook.com/flowers.ogisi.9 Company number that I transferred Bitcoin to: 37ZU1th5CazKmVSPoKeEjMMwkLh1Uc1mvY Her company details as provided: https://www.btcs.com Hangout group where she offer training: https://hangouts.google.com/group/V96YrcZT22XpnXDW7
Italy, Reported at: 2021-02-24 17:33:11

Full abuse report for Bitcoin address 37ZU1th5CazKmVSPoKeEjMMwkLh1Uc1mvY