Report for Bitcoin address
38HiA3aZ6xd9788WDJYkTj7puiDHSLtvMT

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.20

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.20

Abuses:

38HiA3aZ6xd9788WDJYkTj7puiDHSLtvMT has been reported as fraudulent (2 times)

Scamming bot/trading

Abuser: Lewis Axall, Theye and VIP

Claims he is doing trades on your behalf promising good returns and then scams taking your money and removes/blocked you from all of his social media
United States, Reported at: 2020-01-23 20:05:30

Scam/con-man

Abuser: Lewis Axell

Lewis claimed he would trade our BTC on our behalf and then pay a weekly return. 15 people I know of haven't been paid.
United Kingdom, Reported at: 2020-01-23 20:24:21

Full abuse report for Bitcoin address 38HiA3aZ6xd9788WDJYkTj7puiDHSLtvMT