Report for Bitcoin address
38Nf18xRoxDvKimbXnSUz9ghAPjLwnakVZ

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.17

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.17

Abuses:

38Nf18xRoxDvKimbXnSUz9ghAPjLwnakVZ has been reported as fraudulent (2 times)

trade

Abuser: no exchanges from deposits

Not confirming deposit confirmations on https://bit-exchange.top/
United States, Reported at: 2020-09-27 16:05:40

Ransomware

Abuser: https://bit-exchange.top/paid.php?amount=0.003

Yesterday, I entered the site https://bit-exchange.top/ to make a conversion from Biticoin to Etherum. I logged in and everything went well, as the site confirmed that my request was accepted. I made the first transfer of 0.0031 through Blockchain and the virtual service told me via chat that there was a problem and that I should repeat the operation. I transferred another 0.003 BTC for another portfolio and there was no conversion. I'm posting here so that other people don't go through what I went through. But I will pursue my rights to the end. If you can help me, notify this site or punish those responsible for it.
Brazil, Reported at: 2020-10-01 13:36:26

Full abuse report for Bitcoin address 38Nf18xRoxDvKimbXnSUz9ghAPjLwnakVZ