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Bitcoin Over-The-Counter Trade Profile:
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Last update: 2024.11.14
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
39FjkgdvLSHq3sjMbo8w3GPKd7D6Y9b6yu has been reported as fraudulent (6 times)
Blackmail scam
Abuser: Andrew Bart
I had purchased Bitcoin and the scammer had me make a profile on profxnetworks.online and this is the wallet to my account and he said he was going to trade my account and put the deposits in there and when I deposited money I needed to pay him 15% for being my "account manager." Needless to say they wouldn't give me a refund or the supposed profits I had made. If I had known, I would have never purchased bitcoin through the app
United States, Reported at: 2021-01-29 22:04:24
Ransomware
Abuser: Bernie Dorian
Asked for a 300 dll deposit, then asked for a 20% for withdrawing. Refused to refund United States, Reported at: 2021-03-18 01:54:00
Ransomware
Abuser: Profxnetworks.online via Alexander Lorenzo crypto entrepreneur on instagram
Alexander Lorenzo, a crypto entrepreneur Instagram/YouTube user name allexanderthemarketer of Florida contacted me on Instagram. talked me into switching platforms to help me learn how to trade crypto. I followed his instruction and transferred my wallet of just over 0.9 bitcoin, $33,000. When on site it was down to $25,800. asked my "coach" Alexander wtf dude, response was"thats how it is" yea ok gas fees high. next day a profit of 11k same day almost 50k profit. then Lorenzo told me his fee is 20% of my profit. Watevs. Went to withdraw and its locked. Told Alexander and he said contact site support emailed them [email protected], response "contact us on instant chat". Did that.they said they need 30% of my profit deposited to unlock it. an additional 15k. Told Alexander.His response "that's how it is" yea if ur a con artist! now I have been scammed of $33k and my "profit" of bout 50k.all this in less than 48 hours. Alexander Lorenzo @ allexanderthemarketer on Instagram,YouTube,twitter is conning people to get on this site to scam you out of your bitcoin. promoting it, encouraging people to join knowing it's fraudulent to get his 20% or more. After talking to Alexander about it on Instagram,said he was busy and started ignoring. My initial 33k investment and my "50k profit" is being held hostage by Alexander Lorenzo aka allexanderthemarketer [instagram] his telephone # 954 758 5473 and accomplice "profxnetworksINC fully licensed and certified under name Bitcoin Explore Limited company# 11188393" both not answering my messages and emails. Alexander Lorenzo self proclaimed millionaire/crypto trading specialist is directly aligned with fraudulant sites like this and will direct u to them to get his cut. Probably where he gets a majority of his money he likes to flash online. Help stop this man, his associates and help people get our hard earned money back and away from these scammers. United States, Reported at: 2021-06-01 07:56:54
Ransomware
Abuser: Profxnetworks.online via Alexander Lorenzo crypto entrepreneur on instagram
Alexander Lorenzo, a crypto entrepreneur Instagram/YouTube user name allexanderthemarketer of Florida contacted me on Instagram. talked me into switching platforms to help me learn how to trade crypto. I followed his instruction and transferred my wallet of just over 0.9 bitcoin, $33,000. When on site it was down to $25,800. asked my "coach" Alexander wtf dude, response was"thats how it is" yea ok gas fees high. next day a profit of 11k same day almost 50k profit. then Lorenzo told me his fee is 20% of my profit. Watevs. Went to withdraw and its locked. Told Alexander and he said contact site support emailed them [email protected], response "contact us on instant chat". Did that.they said they need 30% of my profit deposited to unlock it. an additional 15k. Told Alexander.His response "that's how it is" yea if ur a con artist! now I have been scammed of $33k and my "profit" of bout 50k.all this in less than 48 hours. Alexander Lorenzo @ allexanderthemarketer on Instagram,YouTube,twitter is conning people to get on this site to scam you out of your bitcoin. promoting it, encouraging people to join knowing it's fraudulent to get his 20% or more. After talking to Alexander about it on Instagram,said he was busy and started ignoring. My initial 33k investment and my "50k profit" is being held hostage by Alexander Lorenzo aka allexanderthemarketer [instagram] his telephone # 954 758 5473 and accomplice "profxnetworksINC fully licensed and certified under name Bitcoin Explore Limited company# 11188393" both not answering my messages and emails. Alexander Lorenzo self proclaimed millionaire/crypto trading specialist is directly aligned with fraudulant sites like this and will direct u to them to get his cut. Probably where he gets a majority of his money he likes to flash online. Help stop this man, his associates and help people get our hard earned money back and away from these scammers. United States, Reported at: 2021-06-01 08:02:08
Ransomware
Abuser: Profxnetworks.online
Holding investment for ransom United States, Reported at: 2021-06-01 14:14:14
Blackmail scam
Abuser: ProFX
They still $2.3k from me making it sound like they have an actual business in the US when they don’t United States, Reported at: 2021-06-10 18:39:09
Full abuse report for Bitcoin address 39FjkgdvLSHq3sjMbo8w3GPKd7D6Y9b6yu