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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.01
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Mentions on the Internet:
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Last update: 2024.11.27
Scam Alert:
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Last update: 2024.11.27
Abuses:
37orxBHjCN6fpvUEBBDsHm1NgkJszyz8qT has been reported as fraudulent (7 times)
mining scam
Abuser: https://fixstake.com/en
user invest in fake cloud mining but there are asked fake fees over and over in order to withdraw
Belgium, Reported at: 2021-12-20 21:02:31
Ransomware
Abuser: other
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: www.globalcharge-back.com
Ukraine, Reported at: 2021-12-20 23:22:32
Ransomware
Abuser: Recover your lost money
To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 18:17:09
Scam
Abuser: Fixstake.com
Steal cryptocurrency
Syria, Reported at: 2021-12-21 23:31:09
Scam
Abuser: Fixstake.com
Steal cryptocurrency
India, Reported at: 2021-12-21 23:57:42
Ransomware
Abuser: FixStake.com
they are fake cloud mining company , they give high profits for the small amount of contracts for few days , then when you increase the funds they steal all your funds and never respond again , they will cheat you by telling stupid stories , like you have to liquidate 5000$ to let us transfer all your fund with the high profits , then when you liquidate this amount ,they stole it and never respond again .
In short they are scammers , they stole all my funds of 15000$, never deal with them
United Arab Emirates, Reported at: 2021-12-27 00:12:48
Ransomware
Abuser: Recover your lost money
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money. Nigeria, Reported at: 2021-12-27 09:30:04
Full abuse report for Bitcoin address 37orxBHjCN6fpvUEBBDsHm1NgkJszyz8qT