Report for Bitcoin address
38jk4BKaYpkhNn8dyakSACQWo7vV5YkEcB

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

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: 2024.11.13

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

38jk4BKaYpkhNn8dyakSACQWo7vV5YkEcB has been reported as fraudulent (1 time)

Investment scam

Abuser: Premiumdax LTD

On April 27, 2020, I got a call from someone I don't know+44-870-392-0460. He introduced himself as Nicholas Stander, a trading manager from PremiumDax. He told me to invest in Bitcoin and so I did. He made me a trading account and I deposited USD $1,000 through XchangePro. On April 28, 2020, someone called me again. It was Joseph Ritchie, a senior broker from PremiumDax. He told me to deposit money to purchase bitcoin and so I sent USD$1,000 twice on the same day so the total was USD$2,000 through XchangePro. On May 6th, Joseph Ritchie told me to deposit another USD$2,000 through XchangePro. Joseph Ritchie called me on May 12, 2020 again using these number; +448703920460, and +448703975692. He asked me to deposit money again to buy a bitcoin. I deposited $3,000 through Xchangepro. I saw my trading account and it showed that I had a huge profit. I was convinced that it was really legit so when he asked me to send more money on May 13th, I sent USD$1,200 through XchangePro On May 21, 2020, Joseph Ritchie told me that the price in bitcoin was lower and thus I should purchase and sell it at a higher price. So I deposited USD$2,500 through Xchangepro again. June 11, 2020 I sent another USD$2,000 through XchangePro. It was sent to his wallet address and not with my trading account so I was confused and asked him about it I said why was the latest transaction not shown in my account He suddenly deposited money into my trading account but marked as a bonus this is illegal debit That's when I had a doubt about this and at that time I tried to withdraw USD$1,000, but then it was not approved.
Hungary, Reported at: 2020-08-26 08:59:17

Full abuse report for Bitcoin address 38jk4BKaYpkhNn8dyakSACQWo7vV5YkEcB